Committees of our Board

Audit Committee

Name of the Director	Nature of Directorship	Designation
Ms. Geetha Rukmini Vankadaru	Non-Executive Independent Director	Chairman
Mr. Choudhary Muppavarapu	Non-Executive Independent Director	Member
Mr. Lakshmanarao Kondaveti	Managing Director	Member

Nomination and Remuneration Committee

Name of the Director	Nature of Directorship	Designation
Mr. Choudhary Muppavarapu	Non-Executive Independent Director	Chairman
Ms. Geetha Rukmini Vankadaru	Non-Executive Independent Director	Member
Mr. Lakshmanarao Kondaveti	Managing Director	Member

Stakeholders Relationship Committee

Name of the Director	Nature of Directorship	Designation
Mr. Choudhary Muppavarapu	Non-Executive Independent Director	Chairman
Ms. Geetha Rukmini Vankadaru	Non-Executive Independent Director	Member
Mr. Lakshmanarao Kondaveti	Managing Director	Member