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
- Mr. Satish Reddy (Chairman)
- Mr. G V Prasad (Co-Chairman & MD)
- Ms. Kalpana Morparia
- Mr. Sridar Iyengar
- Mr. Prasad Raghava Menon
- Mr. Leo Puri
- Ms. Shikha Sharma
Board Committee
We have seven Board-level Committees, namely:
- Audit Committee
- Nomination, Governance & Compensation Committee
- Risk Management Committee
- Science, Technology and Operations Committee
- Stakeholders’ Relationship Committee
- Banking and Authorisations Committee (formerly known as Management Committee)
- Corporate Social Responsibility (CSR) Committee
The members of the Committees of Board are as under:
Audit Committee
- Mr. Sridar Iyengar(Chairman)
- Ms. Kalpana Morparia
- Ms. Shikha Sharma
Nomination, Governance & Compensation Committee
- Mr. Prasad Raghava Menon (Chairman)
- Ms. Kalpana Morparia
Science, Technology And Operations Committee
- Mr. Prasad Raghava Menon
- Mr. Leo Puri
Stakeholders’ Relationship Committee
- Ms. Kalpana Morparia (Chairperson)
- Mr. G V Prasad
- Mr. Satish Reddy
Banking and Authorizations Committee (earlier known as Management Committee)
- Mr. Satish Reddy (Chairman)
- Mr. G V Prasad
Corporate Social Responsibility Committee
- Mr. Prasad Raghava Menon (Chairman)
- Mr. G V Prasad
- Mr. Satish Reddy
Please click on the links below to view the charters of our various board committees:
- Charter of the Audit Committee
- Charter of the Nomination, Governance & Compensation Committee
- Charter of the Risk Management Committee
- Charter of the Science, Technology and Operations Committee
- Charter of the Stakeholders’ Relationship Committee
- Charter of the Corporate Social Responsibility Committee