AUDIT COMMITTEE

S. No Name of the Director Position in the committee Designation in the Company
1 Harsh Kaul Chairman Independent Director
2 Prasanna Srinivas Amanabrolu Member Independent Director
3 Ramachandra Rao Bollepalli Member Independent Director
4 Sravan Kumar Palle Member Independent Director

NOMINATION AND REMUNERATION COMMITTEE

S. No Name of the Director Position in the committee Designation in the Company
1 Ramachandra Rao Bollepalli Chairman Independent Director
2 Prasanna Srinivas Amanabrolu Member Independent Director
3 Durga Bai Sreepathi Member Non-Executive Non- Independent Director
4 Sravan Kumar Palle Member Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

S. No Name of the Director Position in the committee Designation in the Company
1 Durga Bai Sreepathi Chairperson Non-Executive Non- Independent Director
2 Satyanarayana Sundara Member Managing Director
3 Ramachandra Rao Bollepalli Member Independent Director
4 Prasanna Srinivas Amanabrolu Member Independent Director

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 Ramachandra Rao Bollepalli Member Independent Director
4 Sravan Kumar Palle Member Independent Director