composition of board
Mr. Raju Vegesna, Chairman and Managing Director
Mrs. Vegesna Bala Saraswathi, Non-Executive Director
Mr. M. P. Vijay Kumar, Executive Director & Group CFO
Mr. Arun Seth, Independent Director
Dr. Tom Bradicich, Independent Director
Ms. Padmaja Chunduru, Independent Director
Dr. Ram Sewak Sharma, Independent Director
audit committee
Audit Committee is comprised of three independent directors, as determined under applicable NASDAQ rules. They are:
Mr. Arun Seth, Independent Director – Chairman
Ms. Padmaja Chunduru, Independent Director – Member
Dr. Ram Sewak Sharma, Independent Director – Member
Charter is enclosed as Annexure 1.
compensation committee & nomination & remuneration committee (as per SEC regulation)
The Compensation and Nomination & Remuneration Committee consists of the following Directors:
Dr. Ram Sewak Sharma, Independent Director – Member
Dr. Tom Bradicich, Independent Director – Member
Mr. Arun Seth, Independent Director – Member
Charter is enclosed as Annexure 2.
corporate social responsibility committee
The CSR Committee of the board consists of the following Directors:
Mrs. Vegesna Bala Saraswathi, Non-Executive Director – Chairman
Mr. Raju Vegesna, Chairman and Managing Director – Member
Dr. Tom Bradicich, Independent Director – Member
CSR Policy is enclosed as Annexure 3.
share issue committee
Ms. Padmaja Chunduru, Independent Director – Chairperson
Mrs. Vegesna Bala Saraswathi, Non-Executive Director – Member
technology committee
Dr. Tom Bradicich – Independent Director – Chairman
Mr. Raju Vegesna, Chairman and Managing Director – Member
Mr. Arun Seth – Independent Director – Member
Chief Executive Officer, Chief Technology Officer of the business and Chief Digital Officer, Chief Information Security Officer – Permanent Invitees