Board Committees

KEY MANAGERIAL PERSONNEL

Place Holder

Mr. Jugal Kishore Gopal AgarwalCompany Secretary

Mohit pande

Mr. Mohit PandeChief Financial Officer

STATUTORY COMMITTEES OF THE BOARD

Audit Committee

Mr. Munjuluri Nagabhushana Rao

Mr. Munjuluri Nagabhushana RaoChairman

Mrs. Usha Bala Kesam

Ms. Usha Bala Kesam Member

Dr. Nori Siva Senani

Dr. Nori Siva SenaniMember

Nomination & Remuneration Committee

Mr. Munjuluri Nagabhushana Rao

Mr. Munjuluri Nagabhushana RaoChairman

Mrs. Usha Bala Kesam

Ms. Usha Bala Kesam Member

Dr. Nori Siva Senani

Dr. Nori Siva SenaniMember

Corporate Social Responsibility Committee

Mr. Munjuluri Nagabhushana Rao

Mr. Munjuluri Nagabhushana RaoChairman

Pinnapureddy Rajani Reddy

Mrs. Pinnapureddy Rajani ReddyMember

Dr. Nori Siva Senani

Dr. Nori Siva SenaniMember

ESOP Committee

Pinnapureddy Rajani Reddy

Mrs. Pinnapureddy Rajani ReddyMember

Mr. Munjuluri Nagabhushana Rao

Mr. Munjuluri Nagabhushana RaoChairman

Ms. Prachita KuchkullaMember

Internal Complaint Committee

Place Holder

Mrs. Kavita Siva Presiding Officer

Ms. Prachita KuchkullaMember

Place Holder

Ms. Sreedevi DevireddyExternal Member

Place Holder

Mr. V Surender ReddyMember