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]