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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. B. Suryaprakasa Rao Chairman/ Independent Director (Non-Executive))
Mr. Sreerama Koteswara Rao Surapaneni Independent Director(Non-Executive)
Mr. Krishna Kishore Kuchipudi Executive Vice Chairman (Promoter Director)
Mr. K. RamaKrishna Prasad Non-Independent Director (Non-Executive)
Mr. G. Bhanu Prakash Independent Director (Non-Executive)
2 Nomination Remuneration Committee
Dr. G. V. Subbarao Chairman/ Independent Director (Non-Executive)
Mr. Sreerama Koteswara Rao Surapaneni Independent Director (Non-Executive)
Mr. T. Ravi Babu Non-Independent Director (Non-Executive)
Mr. K. RamaKrishna Prasad Non-Independent Director (Non-Executive)
Mr. B. Suryaprakasa Rao Independent Director (Non-Executive)
3 Stakeholders Relationship Committee
Mr. G. Bhanu Prakash Chairman/ Independent Director (Non-Executive)
Mr. K. RamaKrishna Prasad Non-Independent Director (Non-Executive)
Mr. Sreerama Koteswara Rao Surapaneni Independent Director (Non-Executive)
Mr. Krishna Kishore Kuchipudi Executive Vice Chairman (Promoter Director)
4 Risk Management Committee
Mr. T. Ravi Babu Chairman Non-Independent Director (Non-Executive)
Mr. K. RamaKrishna Prasad Non-Independent Director (Non-Executive)
Mr. Sreerama Koteswara Rao Surapaneni Independent Director (Non-Executive)
Mr. Krishna Kishore Kuchipudi Executive Vice Chairman (Promoter Director)
5 Corporate Social Responsibility Committee
Dr. G. V. Subbarao Chairman/ Independent Director (Non-Executive)
Mr. Sreerama Koteswara Rao Surapaneni Independent Director (Non-Executive)
Mr. Krishna Kishore Kuchipudi Executive Vice Chairman (Promoter Director)