Composition of Committees

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Composition of Audit Committee

Sl No. Name of Director Designation in Committee
1 Mr. P. Sarath Kumar [Independent Director] Chairman
2 Mr. Mannam Malakondaiah [Independent Director] Member
3 Mrs. Sundaramma Patibandla [Independent Director] Member
4 Mr.  TVVSN Murthy [Executive Director] Member

Composition Nomination and Remuneration [NR] Committee

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

Composition 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

Composition Stakeholders Relationship [SHR] 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 Mrs. Sundaramma Patibandla [Independent Director] Member