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. Mr. Satish Reddy (Chairman)
  2. Mr. G V Prasad (Co-Chairman & MD)
  3. Dr. Bruce LA Carter
  4. Ms. Kalpana Morparia
  5. Mr. Sridar Iyengar
  6. Mr. Bharat Narotam Doshi
  7. Mr. Prasad Raghava Menon
  8. Mr. Leo Puri
  9. Ms. Shikha Sharma
  10. Mr. Allan Oberman

BOARD COMMITTEES

We have seven Board-level Committees, namely:

  1. Audit Committee
  2. Nomination, Governance & Compensation Committee
  3. Risk Management Committee
  4. Science, Technology and Operations Committee
  5. Stakeholders' Relationship Committee
  6. Banking and Authorisations Committee (formerly known as Management Committee)
  7. Corporate Social Responsibility (CSR) Committee

The members of the Committees of Board are as under:

Audit Committee

  1. Mr. Sridar Iyengar(Chairman)
  2. Mr. Leo Puri
  3. Mr. Bharat Narotam Doshi
  4. Ms. Shikha Sharma

Nomination, Governance & Compensation Committee

  1. Mr. Prasad Raghava Menon (Chairman)
  2. Mr. Bharat Narotam Doshi
  3. Mr. Leo Puri

Risk Management Committee

  1. Ms. Shikha Sharma (Chairman)
  2. Dr. Bruce LA Carter
  3. Mr. Sridar Iyengar
  4. Mr. Allan Oberman

Science, Technology And Operations Committee

  1. Dr. Bruce Carter (Chairman)
  2. Ms. Kalpana Morparia
  3. Mr. Prasad Raghava Menon
  4. Mr. Allan Oberman

Stakeholders' Relationship Committee

  1. Ms. Kalpana Morparia (Chairperson)
  2. Mr. G.V.Prasad
  3. Mr. Satish Reddy
  4. Mr. Bharat Narotam Doshi

Banking and Authorizations Committee (earlier known as Management Committee)

  1. Mr. Satish Reddy (Chairman)
  2. Mr. G V Prasad

Corporate Social Responsibility Committee

  1. Mr. Bharat Narotam Doshi (Chairman)
  2. Mr. G V Prasad
  3. Mr. Satish Reddy

Please click on the links below to view the charters of our various board committees:

  1. Charter of the Audit Committee
  2. Charter of the Nomination, Governance & Compensation Committee
  3. Charter of the Risk Management Committee
  4. Charter of the Science, Technology and Operations Committee
  5. Charter of the Stakeholders' Relationship Committee
  6. Charter of the Corporate Social Responsibility Committee