Composition of Board of Directors and Committee Members

Board Members

Title	Name of the Director	Category
Mr	L Vinay Reddy	Executive Director, Chairperson, MD
Mr	Taruna Reddy	Non-Executive – Non-Independent Director
Mr	Rajiv Kumar Mathur	Non-Executive - Independent Director
Mr	KANGOD SEETHARAMAPPA KAMALAKARA	Non-Executive - Independent Director
Mr	MANOOR RAGHAVENDRA MAIYA	Non-Executive - Independent Director
Mr	Vindamuri Giri Raj	Executive Director

Composition Of Committee (Audit Committee)

Name of Committee members	Category	Date Of Appointment	Date of Cessation
KANGOD SEETHARAMAPPA KAMALAKARA	Non-Executive - Independent Director, Chairperson	05-02-2024	-
Rajiv Kumar Mathur	Non-Executive - Independent Director, Member	29-08-2022	-
Vindamuri Giri Raj	Executive Director, Member	29-08-2022	-

Nomination and remuneration committee

Name of Committee members	Category	Date Of Appointment	Date of Cessation
MANOOR RAGHAVENDRA MAIYA	Non-Executive - Independent Director, Chairperson	29-08-2022	-
Rajiv Kumar Mathur	Non-Executive - Independent Director, Member	29-08-2022	-
Taruna Reddy	Non-Executive - Non Independent Director, Member	29-08-2022	-

Stakeholders Relationship Committee

Name of Committee members	Category	Date Of Appointment	Date of Cessation
Rajiv Kumar Mathur	Non-Executive - Independent Director, Chairperson	29-08-2022	-
KANGOD SEETHARAMAPPA KAMALAKARA	Non-Executive - Independent Director, Member	05-02-2024	-
L Vinay Reddy	Executive Director, Member	29-08-2022	-

Corporate Social Responsibility Committee

Name of Committee members	Category	Date Of Appointment	Date of Cessation
Taruna Reddy	Non-Executive - Non Independent Director, Chairperson	30-05-2022	-
Rajiv Kumar Mathur	Non-Executive - Independent Director, Member	29-08-2022	-
KANGOD SEETHARAMAPPA KAMALAKARA	Non-Executive - Independent Director, Member	05-02-2024