Audit Committee

Name of the Director Category Chairperson / Membership
Mr. Veera Brahma Rao Arekapudi Independent Non-Executive Director Chairperson
Mr. Venkata Subba Rao Munnang Independent Non-Executive Director Member
Mrs. Bagyam Ramani Independent Non-Executive Director Member

Nomination & Remuneration Committee

Name of the Director Category Chairperson / Membership
Mr. Veera Brahma Rao Arekapudi Independent Non-Executive Director Chairperson
Mr. Venkata Subba Rao Munnang Independent Non-Executive Director Member
Mrs. Bagyam Ramani Independent Non-Executive Director Member

Stakeholder Relationship Committee

Name of the Director Category Chairperson / Membership
Mrs. Bagyam Ramani Independent Non-Executive Director Chairperson
Mr. Bandi Suresh Kumar Non-Independent 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
Mr. Bandi Suresh Kumar Non-Independent Executive Director Member
Mr. Veera Brahma Rao Arekapudi Independent Non-Executive Director Member

Corporate Social Responsibility 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. Siva Sagar Rao 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. Bandi Mohit Sai Kumar Non-Independent Executive Director Member
Mr. Bandi Bansidhar Vice President - Operations Member