Disclosures Under Regulation 46 of the LODR
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Committee of Board of Directors
Audit Committee - w.e.f November 14, 2024
| 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 - w.e.f November 14, 2024
| 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 - w.e.f November 14, 2024
| 1. | Dilip Vishnu Acharekar | Chairperson - Independent Director |
| 2. | Yerukalapudi Hari Priya | 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 |