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Board Committees

COMPOSITION OF BOARD COMMITTEES
Name of Committee Name of Committee Members Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)
1 Audit Committee
  1. Mr. Maruti Venkata SubbaRao Poluri
  2. Mr. Nikshit Hemendra Shah
  3. Mr. Prashanth Mitta
 Chairman-Independent Director
Member – Independent Director
Member – Whole Time Director
2 Reconstitution of Stakeholders Relationship Committee
  1. Mr. Ravinder Reddy Surukanti
  2. Mr. Kotla Nirvigna
  3. Mr. Ajay Kumar Giri
 Chairman-Independent Director
Member – Executive Director
Member – Independent Director
3 Reconstitution of Nomination and Remuneration Committee
  1. Mr. Nikshit Hemendra Shah
  2. Mr. Ravinder Reddy Surukanti
  3. Mrs. Bandugula Sucharitha
 Chairman – Independent Director
Member – Independent Director
Member – Non-Executive Director