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K. S. Raju, Non-Executive Independent Director (in the category of Chairman) of the company ceased to be the director on the Board of the Company and Chairman of the Board and the company with effect from the closing of business hours of December 13, 2024. Sri. Kishor Shah, Non-Executive Independent Director of the Company was appointed as a Regular Non-Executive Chairperson of the Board and the Company with effect from December 14, 2024, up to the conclusion of his term of appointment as an Independent Director i.e. September 13, 2025truefalseMrKISHOR SHAH00193288Non-Executive - Independent DirectorChairperson1964-02-06falseActiveNA2020-09-142021-08-1051.183352MrSINGAVARAPU CHANDRASEKHAR00159543Executive DirectorNot ApplicableMD1977-12-19falseActiveNA2010-07-272020-09-041020MrsLALITHA SREE SINGAVARAPU06957985Non-Executive - Non Independent DirectorNot Applicable1978-01-03falseActiveNA2014-08-112022-08-121000MrKRISHNARAO S V GADEPALLI08199210Non-Executive - Independent DirectorNot Applicable1957-11-02falseActiveNA2018-11-132023-11-1373.191122MsGUDIPATI ARUNA08978947Non-Executive - Independent DirectorNot Applicable1961-01-01falseActiveNA2020-12-042021-08-1048.281100MrARVIND KUMAR ANEGONDI03097192Executive DirectorNot ApplicableCEO1978-04-10falseActiveNA2023-08-041000MrSURESH KUMAR SOMANI00031096Non-Executive - Non Independent DirectorNot Applicable1963-05-19falseActiveNA2023-11-042000MrSATYANARAYANA RAJU KANUMURU00008177Non-Executive - Independent DirectorNot Applicable1950-06-29falseActiveNA2005-07-292021-12-142024-12-13360000Tenure CompletiontruetruetruetruetrueAudit Committee08199210KRISHNARAO S V GADEPALLINon-Executive - Independent DirectorChairperson2019-01-28Date of Appointment mentioned (i.e. 28-01-2019) is the initial date of appointment of Sri. KRISHNARAO S V GADEPALLI (DIN: 08199210) as a member of the Audit committee. Sri. KRISHNARAO S V GADEPALLI was appointed as the Chairperson of the Audit Committee with effect from 14-12-2024.Audit Committee00159543SINGAVARAPU CHANDRASEKHARExecutive DirectorMember2012-05-29Audit Committee00193288KISHOR SHAHNon-Executive - Independent DirectorMember2020-11-05Nomination and remuneration committee08199210KRISHNARAO S V GADEPALLINon-Executive - Independent DirectorChairperson2019-01-28Date of Appointment mentioned (i.e. 28-01-2019) is the initial date of appointment of Sri. Krishnarao S V Gadepalli (DIN: 08199210) as a member of the Nomination & Remuneration Committee. Sri. Krishnarao S V Gadepalli was appointed as the Chairperson of the Nomination & Remuneration Committee with effect from 09-08-2024.Nomination and remuneration committee08978947GUDIPATI ARUNANon-Executive - Independent DirectorMember2024-08-09Nomination and remuneration committee06957985LALITHA SREE SINGAVARAPUNon-Executive - Non Independent DirectorMember2024-12-14Smt. S. Lalitha Sree (DIN: 06957985), Non-Executive - Non- Independent Director, was inducted as the Member of the Nomination & Remuneration Committee with effect from December 14, 2024Nomination and remuneration committee00008177SATYANARAYANA RAJU KANUMURUNon-Executive - Independent DirectorMember2012-05-292024-12-13Sri. Satyanarayana Raju Kanumuru (DIN: 00008177) ceased to be the Member of the Nomination & Remuneration Committee, with effect from the closing of business hours of 13-12-2024.Stakeholders Relationship Committee08199210KRISHNARAO S V GADEPALLINon-Executive - Independent DirectorChairperson2019-01-28Stakeholders Relationship Committee00159543SINGAVARAPU CHANDRASEKHARExecutive DirectorMember2021-08-10Stakeholders Relationship Committee00193288KISHOR SHAHNon-Executive - Independent DirectorMember2024-08-09Risk Management Committee08978947GUDIPATI ARUNANon-Executive - Independent DirectorChairperson2021-05-04Date of Appointment mentioned (i.e. 04-05-2021) is the initial date of appointment of Smt. Gudipati Aruna (DIN: 08978947) as a member of the Risk Management Committee. Smt. Gudipati Aruna was appointed as the Chairperson of the Risk Management Committee with effect from 09 -08-2024.Risk Management Committee08199210KRISHNARAO S V GADEPALLINon-Executive - Independent DirectorMember2021-05-04Risk Management Committee03097192ARVIND KUMAR ANEGONDIExecutive DirectorMember2024-08-09Corporate Social Responsibility Committee08199210KRISHNARAO S V GADEPALLINon-Executive - Independent DirectorChairperson2024-08-09Corporate Social Responsibility Committee00159543SINGAVARAPU CHANDRASEKHARExecutive DirectorMember2019-05-14Corporate Social Responsibility Committee06957985LALITHA SREE SINGAVARAPUNon-Executive - Non Independent DirectorMember2019-05-142024-08-02true9952024-11-12101true884Audit Committee2024-08-02true4430Audit Committee2024-11-12101true3320Corporate Social Responsibility Committee2024-11-02true3310Risk Management Committee2024-07-04true3330Other Committee2024-08-0127Management Committeetrue5520Other Committee2024-11-0797Management Committeetrue4410truetruetruetrueYestruetruetrueSharanya.MCompany Secretary and Compliance OfficerfalseSharanya.MCompany Secretary and Compliance OfficerHyderabad2025-02-0600000