Committees of the Board

Committees appointed by the Board focus on specific areas and take informed decisions within the framework of delegated authority, and make specific recommendations to the Board on matters in their areas or purview. All decisions and recommendations of the committees are placed before the Board for information or for approval.

COMPOSITION OF BOARD & BOARD COMMITTEES OF DR. REDDY’S
Board of Directors of Dr. Reddy’s

1. Dr. K Anji Reddy (Chairman)
2. Mr. G V Prasad (Vice Chairman & CEO)
3. Mr. Satish Reddy (Managing Director & COO)
4. Mr. Anupam Puri
5. Dr. Bruce Carter
6. Dr. J P Moreau
7. Ms. Kalpana Morparia
8. Dr. Omkar Goswami
9. Mr. Ravi Bhoothalingam
10. Dr. Ashok Ganguly
11. Mr. Sridar Iyengar


BOARD COMMITTEES

We have Seven Board-level Committees, namely

Audit Committee
Nomination, Governance & Compensation Committee
Risk Management Committee
Science, Technology and Operations Committee
Shareholders' Grievance Committee
Investment Committee
Management Committee


The members of the Committees of Board are as under:

Audit Committee

Dr. Omkar Goswami (Chairman)
Ms. Kalpana Morparia
Mr. Ravi Bhoothalingam
Mr. Sridar Iyengar


Nomination, Governance & Compensation Committee

Mr. Anupam Puri (Chairman)
Ms. Kalpana Morparia
Dr. Ashok Ganguly
Mr. Ravi Bhoothalingam

Risk Management Committee

Dr. Bruce Carter (Chairman)
Dr. Omkar Goswami
Dr. J P Moreau
Mr. Sridar Iyengar

Science, Technology and Operations Committee

Dr. Ashok Ganguly (Chairman)
Dr. Bruce Carter
Dr. J P Moreau
Mr. Anupam Puri

Shareholders’ Grievance Committee

Mr. Ravi Bhoothalingam (Chairman)
Mr. G V Prasad
Mr. Satish Reddy

Investment Committee

Mr. Ravi Bhoothalingam (Chairman)
Mr. G V Prasad
Mr. Satish Reddy

Management Committee

Mr. Satish Reddy (Chairman)
Mr. G V Prasad
Mr. Ravi Bhoothalingam


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