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Independent DirectorChairperson1947-08-14falseActiveYes2022-03-262017-06-272022-06-27901121MrMURALI KRISHNA PRASAD DIVI00005040Executive DirectorNot ApplicableMD1951-03-17falseActiveNA1990-10-122024-10-101000MrNIMMAGADDA VENKATA RAMANA00005031Executive DirectorNot Applicable1957-08-17falseActiveNA1994-10-012024-12-261000MrSATCHANDRA KIRAN DIVI00006503Executive DirectorNot ApplicableCEO1976-10-06falseActiveNA2001-08-102020-04-011000MsNILIMA PRASAD DIVI06388001Executive DirectorNot Applicable1982-04-18falseActiveNA2017-06-272022-06-271000MrDEVENDRA RAO SUREDDY10481393Executive DirectorNot Applicable1962-05-15falseActiveNA2024-02-102024-02-101010MrGANAPATY SERU07872766Non-Executive - Independent DirectorNot Applicable1953-07-19falseActiveNo2017-07-222022-07-22891110MsSUNAINA SINGH08397250Non-Executive - Independent DirectorNot Applicable1956-05-15falseActiveNo2019-03-282024-03-28691110MrVEERAYYA CHOWDARY KOSARAJU08485334Non-Executive - Independent DirectorNot Applicable1954-10-10falseActiveNA2020-01-042020-01-04605585MrRAJENDRA KUMAR PREMCHAND00895990Non-Executive - Independent DirectorNot Applicable1961-03-15falseActiveNo2024-05-252024-05-2571110truetruetruetruetrueAudit Committee08485334VEERAYYA CHOWDARY KOSARAJUNon-Executive - Independent DirectorChairperson2020-01-04Audit Committee07872766GANAPATY SERUNon-Executive - Independent DirectorMember2024-02-10Audit Committee07854042RAMESHBABU VENKATA NIMMAGADDANon-Executive - Independent DirectorMember2024-02-10Audit Committee00895990RAJENDRA KUMAR PREMCHANDNon-Executive - Independent DirectorMember2024-05-25Nomination and remuneration committee07872766GANAPATY SERUNon-Executive - Independent DirectorChairperson2017-10-31Nomination and remuneration committee07854042RAMESHBABU VENKATA NIMMAGADDANon-Executive - Independent DirectorMember2017-06-27Nomination and remuneration committee08397250SUNAINA SINGHNon-Executive - Independent DirectorMember2019-08-10Nomination and remuneration committee08485334VEERAYYA CHOWDARY KOSARAJUNon-Executive - Independent DirectorMember2020-01-04Stakeholders Relationship Committee07854042RAMESHBABU VENKATA NIMMAGADDANon-Executive - Independent DirectorChairperson2017-06-27Stakeholders Relationship Committee08397250SUNAINA SINGHNon-Executive - Independent DirectorMember2019-08-10Stakeholders Relationship Committee08485334VEERAYYA CHOWDARY KOSARAJUNon-Executive - Independent DirectorMember2020-01-04Stakeholders Relationship Committee10481393DEVENDRA RAO SUREDDYExecutive DirectorMember2024-02-10Risk Management Committee00006503SATCHANDRA KIRAN DIVIExecutive DirectorChairperson2015-01-31Risk Management Committee06388001NILIMA PRASAD DIVIExecutive DirectorMember2019-03-09Risk Management Committee10481393DEVENDRA RAO SUREDDYExecutive DirectorMember2024-02-10Risk Management Committee07872766GANAPATY SERUNon-Executive - Independent DirectorMember2024-02-10Risk Management Committee99999999LINGAMNENI KISHORE BABUChief Financial OfficerMember2015-01-31Risk Management Committee99999999LINGAMNENI RAMESH BABUVice President (Procurement)Member2015-01-31Corporate Social Responsibility Committee07854042RAMESHBABU VENKATA NIMMAGADDANon-Executive - Independent DirectorChairperson2019-03-09Corporate Social Responsibility Committee00005040MURALI KRISHNA PRASAD DIVIExecutive DirectorMember2014-03-20Corporate Social Responsibility Committee06388001NILIMA PRASAD DIVIExecutive DirectorMember2024-02-102024-08-03true101052024-11-0997true10105Audit Committee2024-08-03true4440Audit Committee2024-11-0997true4440Corporate Social Responsibility Committee2024-08-03true3310Corporate Social Responsibility Committee2024-11-0997true3310Stakeholders Relationship Committee2024-11-09true4430truetruetruetrueYestruetruetrueM. Satish ChoudhuryCompany Secretary and Compliance OfficerfalseM. Satish ChoudhuryCompany Secretary and Compliance OfficerHyderabad2025-02-080323200EMPLOYEES' PROVIDENT FUND ORGANISATIONUnder the provisions of Employees' Provident Funds and Miscellaneous Provisions Act, 1952, summons cum order was issued for certain payments made after the respective due dates. Total amount by way of penalty levied was Rs. 1,05,456 and interest of Rs. 51,995 .2024-12-19Under the provisions of Employees' Provident Funds and Miscellaneous Provisions Act, 1952, summons cum order was issued for certain payments made after the respective due dates. Total amount by way of penalty levied was Rs. 1,05,456 and interest of Rs. 51,995.No impact on financials or operations or other activities of the Company.Office of the Commissioner of Central Tax, Ranga Reddy GST Commissionerate, Hyderabad2023-10-31The Order pertains to recovery of refund of IGST granted under Rule 96 of CGST Rules, 2017 alleged to have been claimed erroneously in terms of the provisions of the GST Act, 2017 (‘GST Law’). Demand raised: IGST of Rs. 82,04,24,880/- along with applicable interest and penalty of Rs. 82,04,24,880/- being 100% of the tax amount (IGST). The Company has filed a Writ Petition before the Hon’ble High Court for the State of Telangana contesting the said GST Order.The Hon’ble High Court for the State of Telangana vide its Order dated January 02, 2024 has admitted the Writ Petition stating that writ petitions involving similar issue of contesting validity of Rule 96(10) of CGST Act, 2017 amongst others have been entertained and interim orders granted; and directed the Company to deposit 10% of the amount demanded within a period of 6 weeks and further directed no coercive action shall be taken against the Company for recovery of the balance amount.Purusant to the Writ petition filed by the Company, the Honourable Telangana High Court stayed further proceedings and ordered for listing for analogous hearing along with another W.P.No.29396 of 2023 which has the similar case. Consequent to the deposit of 10% of the disputed amount in compliance of Honourable Telangana High Court, the direction for not to take any coercive action against the Company for recovery of the amount disputed continues to prevail untill the closure of the proceedings. The CBIC vide its Notification No.20/2024 dated October 08, 2024 has omitted (deleted) the Rule 96(10) of CGST Rules, 2017 with effect from October 08, 2024. The rulings and notification issued by CBIC support the issues raised by the Company before the Hon’ble High Court of Telangana against the order of GST department.