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 |
| 4 | 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 |