COMPOSITION OF VARIOUS COMMITTEES

BUILDING COMPETITIVE    ADVANTAGE

Name Designation Category
Audit Committee
Mr. C.V.Rayudu Chairman Independent Director
Mr. P.V.Narayana Rao Member Independent Director
Mr. Srinivas Iduri Member Independent Director
Sri.T.V. Sandeep Kumar Reddy Member Chairman and Managing Director
Nomination and Remuneration Committee
Mr. C.V.Rayudu Chairman Independent Director
Mr. P.V.Narayana Rao Member Independent Director
Mr. Srinivas Iduri Member Independent Director
Stakeholders' Relationship Committee
Mr. Srinivas Iduri Chairman Independent Director
Mr. T.V.Sandeep Kumar Reddy Member Chairman and Managing Director
Mrs. T. Sarita Reddy Member Executive Director
Management Committee
Mr. T.V. Sandeep Kumar Reddy Chairman Chairman and Managing Director
Mrs. T. Sarita Reddy Member Executive Director
Mr. C.V.Rayudu Member Independent Director
Issue & Allotment Committee
Mr. T.V. Sandeep Kumar Reddy Chairman Chairman and Managing Director
Mrs. T. Sarita Reddy Member Executive Director
Mr. C.V.Rayudu Member Independent Director
Investment Committee
Mr. T.V. Sandeep Kumar Reddy Chairman Chairman and Managing Director
Mrs. T. Sarita Reddy Member Executive Director
Mr. Srinivas Iduri Member Independent Director
Risk Management Committee
Mr. T.V. Sandeep Kumar Reddy Chairman Chairman and Managing Director
Mrs. T. Sarita Reddy Member Executive Director
Mr. C.V.Rayudu Member Independent Director
Mr. N. Seshagiri Rao Member Chief Financial Officer
Corporate Social Responsibility (CSR) Committee
Mrs. T. Sarita Reddy Chairman Executive Director
Mr. T.V. Sandeep Kumar Reddy Member Chairman and Managing Director
Mr. C.V.Rayudu Member Independent Director
Internal Complaints Committee (Sexual Harassment)
Mrs. P. Latha Presiding Officer Independent Director
Mrs. T. Sarita Reddy Member Executive Director
Mr. C.V.Rayudu Member Independent Director