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Mr. Raghunath Vemali (DIN: 10405110), Non-Executive Nominee Director (Nominated by the Andhra Pradesh Industrial Development Corporation (APIDC)), ceased to be a director of the Company as per the provisions of Section 167(1)(b) of the Companies Act, 2013 with effect from 21st May 2025. 2. APIDC has again nominated Mr. Raghunath Vemali for the appointment as a Nominee Director of the Company. 3. The Company, on the recommendation received from APIDC, appointed Mr. Raghunath Vemali as the Non-Executive Nominee Director with effect from 28th May 2025. In this connection, the cessation and appointment of Mr. Raghunath happened in the same quarter (i.e. First Quarter ended 30th June 2025). We request you to take the same on record. truefalseMrALLURI INDRA KUMAR******00190168Executive DirectorNot ApplicableMD1962-02-28falseActiveNA1998-04-012021-07-012110MrCUDDAPAH RAMACHANDRA RAO******00026010Executive DirectorNot ApplicableMD1952-07-15falseActiveNA1994-10-012022-04-011020MrNUTHAKKI RAM PRASAD******00145558Non-Executive - Non Independent DirectorNot Applicable1956-03-02falseActiveNA1993-04-072024-08-061011MrJASTHI VENKATA RAMUDU******03055480Non-Executive - Independent DirectorChairperson1954-08-01falseActiveYes2023-08-112018-11-102023-11-10803330MrALLURI VENKATA SANJEEV******07717691Executive DirectorNot Applicable1991-06-18falseActiveNA2019-06-072024-08-091000MrVANGALA NARSI REDDY******08685359Non-Executive - Independent DirectorNot Applicable1959-07-01falseActiveNA2020-11-122020-11-12561130MrPEERASAK BOONMECHOTE******10047883Non-Executive - Non Independent DirectorNot Applicable1970-11-05falseActiveNA2023-02-202024-08-061000Mr.Peerasak Boonmechote, Director, is a foreign National [Nationality: Thailand]MrYONGYUT SETTHAWIWAT******10792139Non-Executive - Non Independent DirectorNot Applicable1972-03-11falseActiveNA2024-10-032024-12-201000Mr.Yongyut Setthawiwat, Director, is a foreign National [Nationality: Thailand]MrSUNKARA VENKATA SATYA SHIVA PRASAD******10404277Non-Executive - Independent DirectorNot Applicable1961-09-15falseActiveNA2024-08-092024-08-09111111MrsPRAMEELA RANI YALAMANCHILI******03270909Non-Executive - Independent DirectorNot Applicable1953-08-01falseActiveYes2024-08-062024-08-092024-08-09113363MrALLURI NIKHILESH CHOWDARY******07717702Non-Executive - Non Independent DirectorNot Applicable1993-07-01falseActiveNA2025-05-282025-05-280000MrRAGHUNATH VEMALI******10405110Non-Executive - Nominee DirectorNot Applicable1971-12-19falseActiveNA2025-05-282025-05-282000truetruetruetruetrueAudit Committee03270909PRAMEELA RANI YALAMANCHILINon-Executive - Independent DirectorChairperson2024-08-09Audit Committee08685359VANGALA NARSI REDDYNon-Executive - Independent DirectorMember2021-08-02Audit Committee03055480JASTHI VENKATA RAMUDUNon-Executive - Independent DirectorMember2019-06-07Nomination and remuneration committee10404277SUNKARA VENKATA SATYA SHIVA PRASADNon-Executive - Independent DirectorChairperson2024-08-09Nomination and remuneration committee08685359VANGALA NARSI REDDYNon-Executive - Independent DirectorMember2021-08-02Nomination and remuneration committee03055480JASTHI VENKATA RAMUDUNon-Executive - Independent DirectorMember2020-10-30Stakeholders Relationship Committee00145558NUTHAKKI RAM PRASADNon-Executive - Non Independent DirectorChairperson2014-05-30Stakeholders Relationship Committee03270909PRAMEELA RANI YALAMANCHILINon-Executive - Independent DirectorMember2024-08-09Stakeholders Relationship Committee08685359VANGALA NARSI REDDYNon-Executive - Independent DirectorMember2024-08-09Risk Management Committee00190168ALLURI INDRA KUMARExecutive DirectorChairperson2019-06-07Risk Management Committee00026010CUDDAPAH RAMACHANDRA RAOExecutive DirectorMember2019-06-07Risk Management Committee07717691ALLURI VENKATA SANJEEVExecutive DirectorMember2019-06-07Risk Management Committee10404277SUNKARA VENKATA SATYA SHIVA PRASADNon-Executive - Independent DirectorMember2024-08-09Risk Management Committee03055480JASTHI VENKATA RAMUDUNon-Executive - Independent DirectorMember2024-08-09Corporate Social Responsibility Committee00190168ALLURI INDRA KUMARExecutive DirectorChairperson2014-05-30Corporate Social Responsibility Committee00145558NUTHAKKI RAM PRASADNon-Executive - Non Independent DirectorMember2014-05-30Corporate Social Responsibility Committee00026010CUDDAPAH RAMACHANDRA RAOExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee10404277SUNKARA VENKATA SATYA SHIVA PRASADNon-Executive - Independent DirectorMember2024-08-09Corporate Social Responsibility Committee03055480JASTHI VENKATA RAMUDUNon-Executive - Independent DirectorMember2024-08-092025-02-10true111042025-05-28106true10104Audit Committee2025-02-10true3330Audit Committee2025-05-27105true3330Nomination and remuneration committee2025-05-27true3330Stakeholders Relationship Committee2025-02-07true3320Stakeholders Relationship Committee2025-05-27108true3320Risk Management Committee2025-05-291true5410Corporate Social Responsibility Committee2025-03-21true5520Corporate Social Responsibility Committee2025-05-2766true5520truetruetruetrueYestruetruetrueC RAMACHANDRA RAOCompany Secretary and Compliance OfficerfalseC. Ramachandra RaoCompany Secretary and Compliance OfficerHyderabad2025-07-110555500