AUDIT COMMITTEE

S. No Name of the Director Position in the committee Designation in the Company
1 Sravan Kumar Palle Member Independent Director
The constitution of new Audit Committee is under process.

NOMINATION AND REMUNERATION COMMITTEE

S. No Name of the Director Position in the committee Designation in the Company
1 Durga Bai Sreepathi Member Whole Time Director
2 Sravan Kumar Palle Member Independent Director
The constitution of new Nomination and Remuneration Committee is under process.

STAKEHOLDERS RELATIONSHIP COMMITTEE

S. No Name of the Director Position in the committee Designation in the Company
1 Sravan Kumar Palle Chairperson Independent Director
2 Durga Bai Sreepathi Member Whole Time Director
3 Satyanarayana Sundara Member Managing Director
The constitution of new Stakeholder's Relationship Committee is under process.

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

S. No Name of the Director Position in the committee Designation in the Company
1 Satyanarayana Sundara Chairman Managing Director
2 Seshagiri Rao Palle Member Whole Time Director
3 Sravan Kumar Palle Member Independent Director