Composition of Committees

Audit Committee

Sl No. Name of Director Nature of Directorship Designation in Committee
1 P Sarat Kumar Non- Executive & Independent Director
Chairperson
2 Potluri Venkata Subba Rao Non- Executive & Independent Director
Member
3 Neelaveni Thummala Non- Executive & Independent Director
Member

Nomination and Remuneration Committee

Sl No. Name of Director Nature of Directorship Designation in Committee
1 Potluri Venkata Subba Rao Non- Executive & Independent Director
Chairperson
2 Neelaveni Thummala Non- Executive & Independent Director
Member
3 P Sarat Kumar Non- Executive & Independent Director
Member

Stakeholders Relationship Committee

Sl No. Name of Director Nature of Directorship Designation in Committee
1 Neelaveni Thummala Non- Executive & Independent Director
Chairperson
2 TVVSN Murthy Executive Director
Member
3 Potluri Venkata Subba Rao Non- Executive & Independent Director
Member

Corporate Social Responsibility Committee

Sl No. Name of Director Nature of Directorship Designation in Committee
1 TVVSN Murthy Executive Director
Chairperson
2 Potluri Venkata Subba Rao Non- Executive & Independent Director
Member
3 Potluri Ramesh Babu Non- Executive Director
Member