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 Amit Anil Pandit Non-Executive - Independent Director
Mr Mohangandhi Muruganathaswamy 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
Amit Anil Pandit Non-Executive - Independent Director, Chairperson 29-08-2022 -
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
Mohangandhi Muruganathaswamy 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 -
Amit Anil Pandit Non-Executive - Independent Director, Member 29-08-2022 -
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 -
Amit Anil Pandit Non-Executive - Independent Director, Member 29-08-2022