Board Committees

COMPOSITION OF BOARD COMMITTEES
	Name of Committee	Name of Committee Members	Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee)
1	Audit Committee	Mr K Rajesh Mrs L Muneashwari Mr. Srinivas Reddy Mallayagari	Chairperson-Independent- Non-Executive Member – Non-Executive Member – Non-executive – Independent
2	Nomination & Remuneration Committee	Mr K Rajesh Mr Sanjiv Gupta Mr. Srinivas Reddy Mallayagari	Chairperson-Independent- Non-Executive Member – Non-Executive Member – Non-executive – Independent
3	Stakeholders Relationship Committee	Mr K Rajesh Mrs L Muneashwari Mr. Srinivas Reddy Mallayagari	Chairperson-Independent- Non-Executive Member – Non-Executive Member – Non-executive – Independent
4	Risk Management Committee (if applicable) (Though not pplicable, Voluntarily constituted the Committee)	Mr K Rajesh Mrs L Muneashwari Srinivas Reddy Mallayagari	Member – Independent- Non-Executive Member – Non-Executive Member – Non-executive – Independent

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