Disclosures Under Regulation 46 of the LODR

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Committee of Board of Directors

Audit Committee w.e.f. November 09, 2025

S.No. Name of the Director Chairman/Member
1. Jasmin Kunal Tailor Chairperson – Independent Director
2. Dilip Vishnu Acharekar Member – Independent Director
3. Satyanarayana Raju Bhupathiraju Whole-Time Director cum CFO
Nomination and Remuneration Committee w.e.f. November 09, 2025

1. Jasmin Kunal Tailor Chairperson – Independent Director
2. Dilip Vishnu Acharekar Member – Independent Director
3. Alluri Ranga Raju Member – Non-Executive Director
Stakeholders’ Relationship Committee w.e.f. November 09, 2025

1. Dilip Vishnu Acharekar Chairperson – Independent Director
2. Jasmin Kunal Tailor Member – Independent Director
3. Gaddam Venkata Ramana Member – Managing Director
Corporate Social Responsibility Committee - w.e.f November 14, 2024

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