The Board believes that the current size is appropriate based on the company's present circumstances and also believes board members possess requisite skills, experience and expertise to take decisions, which are in the best interest of the Company.
Board of Directors
|
Name
|
Category
|
Dr. M V Ramana Rao
|
Promoter, Executive
|
Shri Vegiraju Bharati Raju
|
Independent, Non Executive
|
Shri L N Malleswara Rao
|
Non-Independent, Executive & CFO
|
Shri Atluri Venkata Ram
|
Non-Independent, Non- Executive
|
Shri Alla Chandra Sekhar
|
Independent, Non Executive
|
Dr. V. Venkata Ramani
|
Independent, Non Executive
|
|
Audit Committee
|
The Audit Committee of the company comprises of following 3 members, which is comprised of 3 independent directors.
Name
|
Category
|
Shri Alla Chandra Sekhar
|
Chairman
|
Dr. V. Venkata Ramani
|
Member
|
Shri Vegiraju Bharati Raju
|
Member
|
|
Nomination and Remuneration Committee
|
The Remuneration Committee of the company comprises of following members, which is comprised of following directors.
Name
|
Category
|
Dr. V. Venkata Ramani
|
Chairman
|
Shri Vegiraju Bharati Raju
|
Member
|
Shri Alla Chandra Sekhar
|
Member
|
|
Stakeholder's Grievance Committee
|
The Investors Grievance Committee of the company comprises of following members, which is comprised of following directors
Name
|
Category
|
Shri Vegiraju Bharati Raju
|
Chairman
|
Shri Alla Chandra Sekhar
|
Member
|
Dr. V. Venkata Ramani
|
Member
|
|
MIC Electronics Limited Organization Chart
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