buygenericmds.com Board Members / KMPs / Committee - Goldstone Power

Board Members / KMPs / Committee

Composition of Board of Directors and Key Managerial Personnels

Mr.N K Rawal – Managing Director – KMP

Mr.M Gopalakrishna – Non Executive – Independent Director

Mr.N Naga Satyam- Executive Director

Mr.B Appa Rao – Non Executive – Independent Director

Justice Mrs. Gyan Sudha Misra (Retd.) – Non Executive – Independent Director

Mr.B Sharat Chandra – Chief Financial Officer – KMP

Mr. P Hanuman Prasad – Company Secretary & Compliance Officer – KMP

Composition of Committee(s)

Name of Committee

Name of Committee Members

Category

Audit Committee Mr. B. Appa Rao Chairman – Non Executive-Independent Director
Mr. M. Gopalakrishna Member – Non Executive – Independent Director
Justice Mrs. Gyan Sudha Misra (retd.) Member – Non Executive – Independent Director
Nomination & Remuneration Committee Mr. B. Appa Rao Chairman – Non Executive – Independent Director
Mr. M. Gopalakrishna Member – Non Executive – Independent Director
Justice Mrs. Gyan Sudha Misra (retd.) Member – Non Executive – Independent Director
Stakeholders Relationship Committee Mr. B. Appa Rao Chairman-Non Executive – Independent Director
Mr. M. Gopalakrishna Member – Non Executive – Independent Director
Mr. N K Rawal Member – Executive Director