Composition of Committees

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Audit Committee

Sl No. Name of Director Designation in Committee
1 Mr. P. Sarath Kumar [Independent Director] Chairman
2 Dr. (Mr.) Mannam Malakondaiah [Independent Director] Member
3 Mr. TVVSN Murthy [Managing Director] Member

Nomination and Remuneration [NR] Committee

Sl No. Name of Director Designation in Committee
1 Dr. (Mr.) Mannam Malakondaiah Chairman
2 Mr. P. Sarath Kumar [Independent Director] Member
3 Dr. (Mr.) Srinivas Samavedam [Independent Director] Member

Corporate Social Responsibility (CSR) Committee

Sl No. Name of Director Designation in Committee
1 Mr. TVVSN Murthy [Executive Director] Chairman
2 Dr. (Mr.) Mannam Malakondaiah [Independent Director] Member
3 Mr. TV Praveen [Executive Director] Member
4 Dr. (Mr.) Srinivas Samavedam [Independent Director] Member

Stakeholders Relationship Committee

Sl No. Name of Director Designation in Committee
1 Mr. P. Sarath Kumar [Independent Director] Chairman
2 Mr. TVVSN Murthy [Executive Director] Member
3 Dr. (Mr.) Srinivas Samavedam [Independent Director] Member