COMPOSITION OF VARIOUS COMMITTEES

BUILDING COMPETITIVE    ADVANTAGE

Name Designation Category
Audit Committee
Sri. Ch. Hari Vittal Rao Chairman Non-Executive Independent Director
Dr. V.L. Moorhy Member Non-Executive Independent Director
Sri.G. Siva Kumar Reddy Member Non-Executive Independent Director
Sri.J.N.Karamchetti Member Non-Executive Independent Director
Nomination and Remuneration Committee
Sri.G. Siva Kumar Reddy Chairman Non-Executive Independent Director
Smt.T.Indira Subbarami Reddy Member Non-Executive Director
Dr. V.L. Moorhy Member Non-Executive Independent Director
Stakeholders' Relationship Committee
Sri. Ch. Hari Vittal Rao Chairman Non-Executive Independent Director
Sri.G. Siva Kumar Reddy Member Non-Executive Independent Director
Mr. J. Brij Mohan Reddy Member Executive Director
Management Committee
Mr. T.V. Sandeep Kumar Reddy Chairman Managing Director
Sri. Ch. Hari Vittal Rao Member Non-Executive Independent Director
Mr. J. Brij Mohan Reddy Member Executive Director
Issue & Allotment Committee
Mr. T.V. Sandeep Kumar Reddy Chairman Managing Director
Smt.T.Indira Subbarami Reddy Member Non-Executive Director
Mrs. I.V. Lakshmi Member & Secretary Company Secretary
Investment Committee
Smt.T.Indira Subbarami Reddy Chairperson Non-Executive Director
Mr. T.V. Sandeep Kumar Reddy Member Managing Director
Sri. Ch. Hari Vittal Rao Member Non-Executive Independent Director
Risk Management Committee
Mr. T.V. Sandeep Kumar Reddy Chairman Managing Director
Smt.T.Indira Subbarami Reddy Member Non-Executive Director
Sri. Ch. Hari Vittal Rao Member Non-Executive Independent Director
Mr. P. Sreedhar Babu Member Chief Financial Officer
Corporate Social Responsibility (CSR) Committee
Smt.T.Indira Subbarami Reddy Chairperson Non-Executive Director
Mr. T.V. Sandeep Kumar Reddy Member Managing Director
Sri. Ch. Hari Vittal Rao Member Non-Executive Independent Director
Internal Complaints Committee (Sexual Harassment)
Mrs. I.V. Lakshmi Presiding Officer Company Secretary
Sri. Ch. Hari Vittal Rao Member Non-Executive Independent Director
Mr. K.B.R.C.Murthy Member Vice President-HR & Administration
Mrs.Leena Joseph Member NGO- Member