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. Alluri Ranga Raju Non - Executive Director
5. 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
3. Satyanarayana Raju Bhupathiraju Whole-Time Director cum CFO
Nomination and Remuneration Committee

1. Yerukalapudi Hari Priya Chariperson – Independent Director
2. Dilip Vishnu Acharekar Member – Independent Director
3. Alluri Ranga Raju Member – Non-Executive Director
Stakeholders Relationship Committee

1. Yerukalapudi Hari Priya Member - Independent Director
2. Dilip Vishnu Acharekar Chairperson - Independent Director
3. Gaddam Venkata Ramana Member Member - Managing Director
Corporate Social Responsibility Committee

1. Satyanarayana Raju Bhupathiraju Chairperson- Whole-Time Director cum CFO
2. Gaddam Venkata Ramana Member - Managing Director
3. Dilip Vishnu Acharekar Member – Independent Director