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Granules India Limited - Our Presence

I.Audit Committee

Members of the Audit Committee are:

Sr. No. Name of Directors
01. Mr. L. S. Sarma
02. Mr. A. P. Kurian
03. Mr. Arun Rao Akinepally
04. Mr. C. Krishna Prasad

The functions of the Audit Committee are:
  • Overview of the Company’s financial reporting process and disclosure of its financial information to ensure that the financial statements reflect a true and fair position and that sufficient and credible information is disclosed.

  • Recommending the appointment and removal of statutory auditors, internal auditors and cost auditors, fixation of their audit fee and approval for payment for any other services.

  • Reviewing financial statements and draft audit report, including quarterly / half yearly financial information.

  • Reviewing, with the management, external and internal auditors, the adequacy and compliance of internal control systems.

  • Reviewing the Company’s financial and risk management policy.

  • Any other function as delegated by the Board from time to time.

II.Compensation & Remuneration Committee

Members of the Compensation & Remuneration Committee are:

Sr. No. Name of Directors
01. Mr. L. S. Sarma
02. Mr. A. P. Kurian
03. Dr. Krishna Murthy Ella
04. Mr. C. Krishna Prasad


The Compensation & Remuneration Committee administers the Employee Stock Option Scheme and deals with all elements of remuneration package, stock options, service contracts and other terms and conditions of service of the Executive Directors and the Senior Management.

III.Share Transfer and Shareholders’/Investors’ Grievance Committee

A Share Transfer and Shareholders’ / Investors’ Grievance Committee is constituted to specifically look into the matters of investors’ grievances such as transfer, transmission, split and consolidation of investors’ holding, replacement of lost / mutilated / stolen share certificates, dematerialization of shares, non-receipt of dividend / notices / annual reports and change of addresses, among others. The main object of the Committee is to strengthen investor relations.

Members of Share Transfer and Shareholders / Investors Grievance Committee are:

Sr. No. Name of Directors
01. Dr. C. Nageswara Rao
02. Mr. L.S.Sarma
03. Mr. C. Krishna Prasad

IV.Business Review Committee

The Business Review committee is constituted to advice on all matters related to the management of the Company. The Management Committee periodically reviews the operational and financial performance of the Company.

The members of Business Review Committee are:

Sr. No. Name of Directors
01. Mr. C. Parthasarathy
02. Mr. L. S. Sarma
03. Mr. C. Krishna Prasad
04. Mr. Arun Rao Akinepally