Committees of Board

Audit Committee:

Name of the Director Status in Committee Nature of Directorship
Mr. Ramesh Pratapa Chairman Independent Director
Mr. Puvvala Bhaskara Rao Member Independent Director
Mr. Atul Kumar Saxena Member Independent Director

Nomination and Remuneration Committee:

Name of the Director Status in Committee Nature of Directorship
Mr. Eunny Krishnamacharyulu Chairman Independent Director
Mr. Ramesh Pratapa Member Independent Director
Mr. Puvvala Bhaskara Rao Member Independent Director

Stakeholder’s Relationship Committee:

Name of the Director Status in Committee Nature of Directorship
Mr. Eunny Krishnamacharyulu Chairman Independent Director
Mr. Pratapa Ramesh Member Independent Director
Mr. Atul Kumar Saxena Member Independent Director