CORPORATE GOVERNANCE

BOARD OF DIRECTORS AND KMP

Mr.Rithwik Rajshekar Raman – Chairman & Managing Director

Mr.Niranjan Vyakarna Rao – Whole Time Director

Mrs.Shama Prasanna Tipparaju – Woman Cum Independent Director

Mr.Jayaraman Gnanavadivel – Independent Director

Mr.Sudhakar Peravali – Independent Director

Mr.Sureshbabu Tippavajala – Chief Financial Officer

Mr.Jayapandi Subbiah – Company Secretary cum Compliance officer

AUDIT COMMITTEE

Mr.Jayaraman Gnanavadivel – Chairman

Mr.Sudhakar Peravali – Member

Mrs.Shama Prasanna Tipparaju – Member

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Mrs.Shama Prasanna Tipparaju – Chairman

Mr.Niranjan Vyakarna Rao – Member

Mr.Sudhakar Peravali – Member

NOMINATION & REMUNERATION COMMITTEE

Mr.Jayaraman Gnanavadivel – Chairman

Mr.Sudhakar Peravali – Member

Mrs.Shama Prasanna Tipparaju – Member