Board of Directors
| Sl # | Name of the Director | Category | Category |
| 1 | Sri. Adabala Seshagiri Rao | Chairman | Non-Executive Independent Director |
| 2 | Sri. Pasupuleti Dinakara Rao | Director | Non-Executive Independent Director |
| 3 | Smt. Renuka Rani Chadalawada | Director | Non-Executive Independent Director |
| 4 | Dr. Anji Raju Manthena | Director | Non-Executive Non Independent Director |
| 5 | Dr. Vinta Janardhan Reddy | Director | Non-Executive Non Independent Director |
| 6 | Smt. Parvathi Manthena | Director | Non-Executive Non Independent Director |
| 7 | Ms. SreeLakshmi Manthena | Director | Managing Director |
| 8 | Sri. Badari Narayana Raju Manthena | Director | Whole Time Director |
| 9 | Sri. Sitarama Raju Manthena | Director | Whole Time Director |
Audit Committe
| Sl # | Name of the Director | Category | Category |
| 1 | Sri. Adabala Seshagiri Rao | Chairman | Non-Executive Independent Director |
| 2 | Sri. Pasupuleti Dinakara Rao | Member | Non-Executive Independent Director |
| 3 | Dr. Anji Raju Manthena | Member | Non-Executive Non Independent Director |
Nomination and Remuneration Committee
| Sl # | Name of the Director | Category | Category |
| 1 | Sri. Pasupuleti Dinakara Rao | Chairman | Non-Executive Independent Director |
| 2 | Sri.Adabala Seshagiri Rao | 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. Adabala Seshagiri Rao | Chairman | Non-Executive Independent Director |
| 2 | Sri. Sitarama Raju Manthena | Member | Whole Time Director |
| 3 | Dr. Anji Raju Manthena | Member | Non-Executive Independent Director |
| 4 | Dr. Vinta Janardhan Reddy | Member | Non-Executive Independent Director |
Risk Management Committee
| Sl # | Name of the Director | Category | Category |
| 1 | Sri. Adabala Seshagiri Rao | Chairman | Non-Executive Independent Director |
| 2 | Sri. Badari Naryana Raju Manthena | Member | Whole Time Director |
| 3 | Dr. Anji Raju Manthena | Member | Non-Executive Non Independent Director |
| 4 | Dr. Vinta Janardhan Reddy | Member | Non-Executive Non Independent Director |
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
| Sl # | Name of the Director | Category | Category |
| 1 | Sri. Pasupuleti Dinakara Rao | Chairman | Non-Executive Independent Director |
| 2 | Sri. Sitarama Raju Manthena | Member | Whole Time Director |
| 3 | Smt. Parvathi Manthena | Member | Non-Executive Independent Director |
REGISTRAR AND SHARE TRANSFER AGENT
Kfin Technologies Ltd
Karvy Selenium, Tower- B, Plot No. 31 & 32
Financial District, Nanakramguda,
Serilingampally Mandal, Hyderabad-500032, India.
Toll-Free No: 18003454001
Email: [email protected]