Disclosures Under Regulation 46 of the LODR

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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
7. Mr. Satish Pandurang Samant Additional Executive Director and CEO

Committee of Board of Directors

Audit Committee

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

1. Bhaskara Reddy Karna Chairperson - Independent Director
2. Dilip Vishnu Acharekar Member - Independent Director
3. Yerukalapudi Hari Priya 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. Mr. Bhaskara Reddy Karna Chairperson - Independent Director
2. Mr. Gaddam Venkata Ramana Member - Managing Director
3. Mr. Satyanarayana Raju Bhupathiraju Member - Whole-time Director cum CFO