Audit Committee

Name of the Director Category Chairperson / Membership
Mr. Chivukula Siva Prasad Independent Non-Executive Director Chairperson
Mr. Ramineni Ramachandra Rao Independent Non-Executive Director Member
Mr. Kodali Krishna Rao Independent Non-Executive Director Member
Mr. Emandi Sanakara Rao Independent Non-Executive Director Member

Nomination & Remuneration Committee

Name of the Director Category Chairperson / Membership
Mr. Chivukula Siva Prasad Independent Non-Executive Director Chairperson
Mr. Ramineni Ramachandra Rao Independent Non-Executive Director Member
Mr. Kodali Krishna Rao Independent Non-Executive Director Member

Stakeholders Relationship Committee

Name of the Director Category Chairperson / Membership
Mr. Ramineni Ramachandra Rao Independent Non-Executive Director Chairperson
Mrs. Sujata Chattopadhyay Independent Non-Executive Director Member
Mr. Bandi Satish Kumar Non-Independent Executive Director Member

CSR Committee

Name of the Director Category Chairperson / Membership
Dr. Emandi Sankara Rao Independent Non-Executive Director Chairperson
Mr. Ramineni Ramachandra Rao Independent Non-Executive Director Member
Mr. Kodali Krishna Rao Independent Non-Executive Director Member
Mr. Bandi Satish Kumar Non Independent Executive Director Member

Risk Management Committee

Name of the Director Category Chairperson / Membership
Mr. Bandi Satish Kumar Non-Independent Executive Director Chairperson
Dr. Emandi Sankara Rao Independent Non-Executive Director Member
Mrs. Sujata Chattopadhyay Independent Non-Executive Director Member

Management Committee

Name of the Director Category Chairperson / Membership
Mr. Bandi Suresh Kumar Non-Independent Executive Director Chairperson
Mr. Bandi Satish Kumar Non-Independent Executive Director Member
Mr. V.V. Krishna Rao Non-Independent Non-Executive Director Member
Mr. Bavineni Suresh Non-Independent Non-Executive Director Member
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