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Inverstors & Relations

Composition of Committees

Name of the Committee Name of the Committee Members Category (Chairperson/ Executive/ Non Executive / Independent/ Non-Independent /Nominee)
1 Audit Committee
Mr. K. RamaKrishna Prasad Chairman/ Independent Director (NonExecutive)
Mr. Sreerama Koteswara Rao Surapaneni Independent Director (Non-Executive)
Mr. Krishna Kishore Kuchipudi Executive Vice Chairman (Promoter Director)
Mr. G. Bhanu Prakash Independent Director (Non-Executive)
2 Nomination & Remuneration Committee
Mr. K. RamaKrishna Prasad Chairman/ Independent Director (NonExecutive)
Mr. Sreerama Koteswara Rao Surapaneni Independent Director (Non-Executive)
Mrs. K. Vanaja Non-Executive Director (Promoter Director)
Mr. T. Ravi Babu Non-Independent Director (NonExecutive)
3 Stakeholders Relationship Committee
Mr. K. RamaKrishna Prasad Chairman/ Independent Director (NonExecutive)
Mr. Sreerama Koteswara Rao Surapaneni Independent Director (Non-Executive)
Mr. Krishna Kishore Kuchipudi Executive Vice Chairman (Promoter Director)
Mr. G. Bhanu Prakash Independent Director (Non-Executive)
4 Risk Management Committee
Mr. K. RamaKrishna Prasad Chairman/ Independent Director (NonExecutive)
Mr. Sreerama Koteswara Rao Surapaneni Independent Director (Non-Executive)
Mr. Krishna Kishore Kuchipudi Executive Vice Chairman (Promoter Director)
Mr. T. Ravi Babu Non-Independent Director (Non-Executive)
5 Independent Directors Committee
Mr. Sreerama Koteswara Rao Surapaneni Chairman/ Independent Director (NonExecutive)
Mr. K. RamaKrishna Prasad Independent Director (Non-Executive)
Mr. G. Bhanu Prakash Independent Director (Non-Executive)