Committees

    List of board committees and their members.

    1. Audit Committee

    Sl. NoName of the DirectorDesignationPosition in the Committee
    1.Bhagyashri Dharmasa ZadIndependent DirectorChairperson
    2.Seeta Ram Anjaneyulu GorantlaIndependent DirectorMember
    3.Anil Kumar KarusalaManaging DirectorMember

    2. Nomination remuneration Committee

    Sl. NoName of the DirectorDesignationPosition in the Committee
    1.Bhagyashri Dharmasa ZadIndependent DirectorChairperson
    2.Seeta Ram Anjaneyulu GorantlaIndependent DirectorMember
    3.Aruna KarusalaNon- Executive DirectorMember

    3. Stakeholder relationship committee

    Sl. NoName of the DirectorDesignationPosition in the Committee
    1.Seeta Ram Anjaneyulu GorantlaIndependent DirectorChairperson
    2.Bhagyashri Dharmasa ZadIndependent DirectorMember
    3.Aruna KarusalaNon-Executive DirectorMember

    4. Independent Director Committee

    Sl. NoName of the DirectorDesignationPosition in the Committee
    1.Bhagyashri Dharmasa ZadIndependent DirectorChairperson
    2.Seeta Ram Anjaneyulu GorantlaIndependent DirectorMember
    3.Kalindindi Venkateswara RajuExecutive DirectorMember

    (d) Corporate Social Responsibility Committee

    The Corporate Social Responsibility Committee was constituted by a resolution of our Board dated January 23, 2024. The current constitution of the Corporate Social Responsibility committee is as follows:

    Name of DirectorPosition in the CommitteeDesignation
    Dr. Seeta Ram AnjaneyuluChairmanNon-Executive Independent Director
    Vijitha GorrepatiMemberWhole-Time Director
    Anil Kumar KarusalaMemberManaging Director

    (e) IPO Committee

    The IPO Committee was constituted by a resolution passed by our Board dated September 30, 2025. The IPO Committee currently comprises of:

    Name of DirectorPosition in the CommitteeDesignation
    Anil Kumar KarusalaChairmanManaging Director
    Vijitha GorrepatiMemberWhole-Time Director
    Bhagyashri Dharmasa ZadMemberNon-Executive Independent Director