AUDIT COMMITTEE

Mr.Sarveswar Reddy Sanivarapu
Chairperson-Independent Director

Ms. Dhanalakshmi Guntaka
Member- Additional Independent Director

Mr. Amit Raj Sinha
Member- Managing Director & CEO

NOMINATION AND REMUNERATION COMMITTEE

Mr.Bindu Vinodhan
Chairperson-Independent Director

Mr. Sarveswar Reddy Sanivarapu
Member- Independent Director

Mr. Dhanalakshmi Guntaka
Member- Independent Director

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Sarveswar Reddy Sanivarapu
Chairperson- Independent Director

Mr. Bindu Vinodhan
Member-Independent Director

Mr. Amit Raj Sinha
Member- Managing Director & CEO

CORPORATE SOCIAL RESPONSIBILITY

Mr. Rabindra Prasad Sinha
Chairperson- Whole-Time Director

Mr. Sarveswar Reddy Sanivarappu  
Member- Independent Director

Mr. Amit Raj Sinha 
Member- Managing Director & CEO

Mr. Chidambarnathan Shanmuganathan 
Member- Whole-Time Director

IPO COMMITTEE

Mr. Amit Raj Sinha 
Chairperson- Managing Director & CEO

Mr. Rabindra Prasad Sinha
Member- Whole-Time Director

Mr. Chidambarnathan Shanmuganathan 
Member- Whole-Time Director

Mr. Sarveswar Reddy Sanivarapu
Member- Independent Director

RISK MANAGEMENT COMMITTEE

Mr. Amit Raj Sinha
Chairperson- Managing Director & CEO

Mr. Sarveswar Reddy Sanivarapu
Member- Independent Director

Mr. O. Subbarami Reddy
Member- Chief Financial Officer