AUDIT COMMITTEE

Sl.No.
Name of the Director
Category
Designation
1Mr. Ram Mohan Paruvu
Non-Executive Independent Director

Chairman
2Mr. Prasada Rao Kalluri
Non-Executive Independent Director
Member
3Mr. Tekulapalli Sanjay Reddy
Managing Director
Member
4Mr. Ratnakar Rao Chepur
Non-Executive Independent Director
Member

NOMINATION AND REMUNERATION COMMITTEE

Sl.No.
Name of the Director
Category
Designation
1Mr. Ram Mohan Paruvu
Non-Executive Independent Director
Member
2Mrs. Swathi Reddy
Non-Executive Director
Member
3Mr. Ratnakar Rao Chepur
Non-Executive Independent Director
Chairman
4Mr. Prasad Rao KalluriNon-Executive Independent Director
Member

STAKEHOLDERS RELATIONSHIP COMMITTEE:

Sl.No.
Name of the Director
Category
Designation
1Mr. Ram Mohan Paruvu
Non-Executive Independent Director
Member
2Mr. Tekulapalli Sanjay Reddy
Executive Director (Managing Director)
Member
3Mr. Ratnakar Rao Chepur
Non-Executive Independent Director
Chairman
4Mr. Prasad Rao KalluriNon-Executive Independent Director
Member