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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	Member – Non Executive – Independent Director
	Mrs. Chintalapudi Laksmi kumari	Member – Non Executive – Independent Director
	Mr. P. Rajesh Reddy	Member – Executive Director
Nomination & Remuneration Committee	Mrs. Chintalapudi Laksmi kumari	Non Executive – Independent Director
	Justice Mrs. Gyan Sudha Misra (retd.)	Member – Non Executive – Independent Director
	Mr. Subramaniamsundar Rajan Vangal	Member – Non Executive – Independent Director
	Mr. Pandu Ranga Vittal Elapavuluri	Member – Non Executive – Independent Director
Stakeholders Relationship Committee	Mr. Pandu Ranga Vittal Elapavuluri	Non Executive – Independent Director
	Mr. Subramaniamsundar Rajan Vangal	Member – Non Executive – Independent Director
	Mrs. Chintalapudi Laksmi kumari	Member – Non Executive – Independent Director
	Mr. P. Rajesh Reddy	Member – Executive Director
Corporate Social Responsibility Committee	Mr. Subramaniamsundar Rajan Vangal	Non Executive – Independent Director
	Mr. Pandu Ranga Vittal Elapavuluri	Member – Non Executive – Independent Director
	Mr. P. Rajesh Reddy	Member – Executive Director
Risk management Committee	Mr. Pandu Ranga Vittal Elapavuluri	Non Executive – Independent Director
	Mr. P. Rajesh Reddy	Member – Executive Director
	Mrs. Chintalapudi Laksmi kumari	Member – Non Executive – Independent Director
	Mr. B. Venkata Ramana Rao	Member – Vice President – Research & Development