COMMITTEE MEMBERS

Board of Directors

Sl # Name of the Director Category Category
1 Sri.Sreenivasa Rao Ravinuthala Chairman Non-Executive Independent Director
2 Sri. Koganti Somasekhara Rao Member Non-Executive Independent Director
3 Sri. Krishna Mohan A V S Member Non-Executive Independent Director
4 Dr. Anji Raju Manthena Member Non-Executive Non Independent Director
5 Dr. Vinta Janardhan Reddy Member Non-Executive Non Independent Director
6 Sri. M Badari Narayana Raju Member Whole Time Director
7 Ms. Sree Lakshmi Manthena Member Non-Executive Non Independent Director
8 Sri. Sitarama Raju Manthena Member Whole Time Director
9 Sri. Narender Kumar Member Non-Executive Non-Independent Director

Audit Committe

Sl # Name of the Director Category Category
1 Sri.Sreenivasa Rao Ravinuthala Chairman Non-Executive Independent Director
2 Sri.A V S K Mohan Member Non-Executive Independent Director
3 Ms.Sree Lakshmi Manthena Member Non-Executive Non Independent Director

Nomination and Remuneration Committee

Sl # Name of the Director Category Category
1 Sri. Koganti Somasekhara Rao Chairman Non-Executive Independent Director
2 Sri.Sreenivasa Rao Ravinuthala Member Non-Executive Independent Director
3 Dr. Anji Raju Manthena Member Non-Executive Non Independent Director

Stakeholders Relationship Committee

Sl # Name of the Director Category Category
1 Sri. Koganti Somasekhara Rao Chairman Non-Executive Independent Director
2 Sri. Sitarama Raju Manthena Member Whole Time Director
3 Sri.Sreenivasa Rao Ravinuthala Member Non-Executive Independent Director

Risk Management Committee

Sl # Name of the Director Category Category
1 Sri.A V S K Mohan Chairman Non-Executive Independent Director
2 Sri.Sreenivasa Rao Ravinuthala Member Non-Executive Independent Director
3 Dr. Vinta Janardhan Reddy Member Non-Executive Non Independent Director

 

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sl # Name of the Director Category Category
1 Sri.A V S K Mohan Chairman Non-Executive Independent Director
2 Sri. Sreenivasa Rao Ravinuthala Member Whole Time Director
3 Sri. Sitarama Raju Manthena Member Whole Time Director

 

REGISTRAR AND SHARE TRANSFER AGENT
Kfin Technologies Private Limited, Corporate Registry
Karvy Selenium, Tower- B, Plot No. 31 & 32
Financial District, Nanakramguda,
Serilingampally Mandal, Hyderabad-500032, India.

Toll-Free No: 18003454001

Email: [email protected]