Committees

Audit Committee: (Section 177)

Chairperson : Mr. PV Subba Rao (Independent Director)
Member : Mr. Allam Raghunath Setty (Executive Director)
Member : Mr. Satyanarayana Yadavally (Independent Director)

Nomination and Remuneration Committee: (Section 178)

Chairperson: Mr. Pleo Ganeshan (Independent Director)
Member: Ms. Deepika Daliya (Independent Director)
Member: Mr. PV Subba Rao (Independent Director)

Stakeholders Relationship Committee: (Section 178)

Chairperson : Mr. Raghunath Allamsetty (Executive Director)
Member: Mr. PV Subba Rao (Independent Director)
Member: Ms. Deepika Daliya (Independent Director)

Corporate Social Responsibility Committee: (Section 135)

Chairperson : Ms. Deepika Daliya (Independent Director)
Member: Mr. Pleo Ganeshan (Independent Director)
Member: Mr. Raghunath Allamsetty (Executive Director)

WARRANTS AND SHARE ALLOTMENT COMMITTEE

Chairperson : Mr. PLEO Ganesan (Independent Director)
Member: Mr. Satyanarayana Yadavally (Independent Director)
Member: Mr. Raghunath Allamsetty (Executive Director)

RISK MANAGEMENT COMMITTEE: (As per SEBI (LODR) Regulations, 2015)

Chairperson : Mr. PV Subba Rao (Independent Director)
Member: Mr. Raghunth Allamsetty (Executive Director)
Member: Mr. Satyanarayana Yadavalli (Independent Director)