AUDIT COMMITTEE

S. No Name Designation on the Board of the Company Designation in the Committee
1 SRAVAN KUMAR PALLE Independent Director Chairman
2 PADMANABHA RAMACHANDRA RAO Independent Director Member
3 SATYANARAYANA SUNDARA Chairman & Managing Director Member
The constitution of new Audit Committee is under process.

NOMINATION AND REMUNERATION COMMITTEE

S. No Name Designation on the Board of the Company Designation in the Committee
1 SRAVAN KUMAR PALLE Independent Director Chairman
2 PADMANABHA RAMACHANDRA RAO Independent Director Member
3 NAGESH SRIPATHI Independent Director Member
The constitution of new Nomination and Remuneration Committee is under process.

STAKEHOLDERS RELATIONSHIP COMMITTEE

S. No Name Designation on the Board of the Company Designation in the Committee
1 SRAVAN KUMAR PALLE Independent Director Chairman
2 PADMANABHA RAMACHANDRA RAO Independent Director Member
3 SATYANARAYANA SUNDARA Chairman & Managing Director Member
The constitution of new Stakeholder's Relationship Committee is under process.

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

S. No Name Designation on the Board of the Company Designation in the Committee
1 SATYANARAYANA SUNDARA Chairman & Managing Director Chairman
2 SESHAGIRI RAO PALLE Wholetime Director Member
3 SRAVAN KUMAR PALLE Independent Director Member