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Committes of the Board

Audit Committee

Name of the Member Nature of Directorship Designation of Committee
Mrs. Durga Sudhapalli Non-Executive Independent Director Chairman
Mrs. Padma Priyanka Vangala Non-Executive Independent Director Member
Mrs. Dinne Lakshmi Jumaal Managing Director Member

Stakeholder’s Relationship Committee

Name of the Member Nature of Directorship Designation of Committee
Mrs. Durga Sudhapalli Non-Executive Independent Director Chairman
Mrs. Dinne Lakshmi Jumaal Managing Director Member
Mrs. Jayashree Gadde Whole-Time Director Member

Nomination and Remuneration Committee

Name of the Member Nature of Directorship Designation of Committee
Mrs. Padma Priyanka Vangala Non-Executive Independent Director Chairman
Mrs. Rangineni Vinitha Non-Executive Director Member
Mrs. Durga Sudhapalli Non-Executive Independent Director Member