Composition of Committees of Board of Directors

Composition of Committees of Board of Directors

Name of Committee	Name of Committee Members	Category

Audit Committee	Mr. Pandu Ranga Vittal Elapavuluri	Non Executive – Independent Director
	Mr. Subramaniamsundar Rajan Vangal	Non Executive – Independent Director
	Mrs. Chintalapudi Laksmi kumari	Non Executive – Independent Director
	Mr.Venkateswara Pradeep Karumuru	Chairman & Managing Director

Nomination & Remuneration Committee	Mrs. Chintalapudi Laksmi kumari	Non Executive – Independent Director
	Justice Mrs. Gyan Sudha Misra (retd.)	Non Executive – Independent Director
	Mr. Subramaniamsundar Rajan Vangal	Non Executive – Independent Director
	Mr. Pandu Ranga Vittal Elapavuluri	Non Executive – Independent Director

Stakeholders Relationship Committee	Mr. Pandu Ranga Vittal Elapavuluri	Non Executive – Independent Director
	Mr. Subramaniamsundar Rajan Vangal	Non Executive – Independent Director
	Mrs. Chintalapudi Laksmi kumari	Non Executive – Independent Director
	Mr.Venkateswara Pradeep Karumuru	Chairman & Managing Director
Corporate Social Responsibility Committee	Mr. Subramaniamsundar Rajan Vangal	Non Executive – Independent Director
	Mr. Pandu Ranga Vittal Elapavuluri	Non Executive – Independent Director
	Mr.Venkateswara Pradeep Karumuru	Chairman & Managing Director

Risk management Committee	Mrs. Chintalapudi Laksmi kumari	Non Executive – Independent Director
	Mr.Venkateswara Pradeep Karumuru	Chairman & Managing Director
	Mr. B. Venkata Ramana Rao	Vice President – Research & Development