Disclosures Under Regulation 46 of the LODR

  • home
  • >
  • Investors
  • >
  • Board of Directors

Board of Directors and its Committees

Board of Directors

S.No. Name of Director Designation
1. Mr. Dilip Vishnu Acharekar Chairman and Independent Director
2. Mr. Gaddam Venkata Ramana Managing Director
3. Mr. Satyanarayana Raju Bhupathiraju Whole-Time Director and CFO
4. Mr. Bhaskara Reddy Karna Independent Director
5. Mr. Alluri Ranga Raju Non - Executive Director
6. Ms. Yerukalapudi Hari Priya Independent Director

Committee of Board of Directors

Audit Committee

S.No. Name of the Director Chairman/Member
1. Yerukalapudi Hari Priya Chairperson-Independent Director
2. Dilip Vishnu Acharekar Member - Independent Director
2. Bhaskara Reddy Karna Member - Independent Director
Nomination and Remuneration Committee

1. Dilip Vishnu Acharekar Chairperson - Independent Director
2. Yerukalapudi Hari Priya Member - Independent Director
3. Bhaskara Reddy Karna Member - Independent Director
Stakeholders Relationship Committee

1. Dilip Vishnu Acharekar Chairperson - Independent Director
2. Bhaskara Reddy Karna Member - Independent Director
3. Yerukalapudi Hari Priya Member - Independent Director
Corporate Social Responsibility Committee

1. Satyanarayana Raju Bhupathiraju Chairperson- Whole-Time Director cum CFO
2. Gaddam Venkata Ramana Member - Managing Director
3. Bhaskara Reddy Karna Member - Independent Director