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Non Independent DirectorNot Applicable1965-09-10falseActiveNA2009-12-312021-09-271000MrSRINIVASA VIJAYA KUMAR APPANA******00299638Non-Executive - Independent DirectorNot Applicable1966-12-21falseActiveNA2019-01-152025-01-1571120MrSATYA PRASAD SAYALA******08082530Non-Executive - Independent DirectorNot Applicable1965-12-16falseActiveNA2023-09-052023-09-30211122MsGEETA GOTI******06866598Non-Executive - Independent DirectorNot Applicable1966-06-08falseActiveNA2022-09-062022-09-06331100MrABHAYA SHANKAR******00008378Non-Executive - Independent DirectorNot Applicable1956-03-26falseActiveNA2024-12-2772200 truetruetruetruetrueAudit Committee08082530SATYA PRASADNon-Executive - Independent DirectorChairperson2024-12-19Audit Committee00299638SRINIVASA VIJAYA KUMAR APPANANon-Executive - Independent DirectorMember2019-01-15Audit Committee01658591NIRANJAN REDDY CHINTAMExecutive DirectorMember2021-10-31Nomination and remuneration committee00299638SRINIVASA VIJAYA KUMAR APPANANon-Executive - Independent DirectorChairperson2019-01-15Nomination and remuneration committee00008378ABHAYA SHANKARNon-Executive - Independent DirectorMember2024-12-27Nomination and remuneration committee08082530SATYA PRASAD SAYALANon-Executive - Independent DirectorMember2023-10-06Nomination and remuneration committee01658591NIRANJAN REDDY CHINTAMExecutive DirectorMember2021-10-31Stakeholders Relationship Committee08082530SATYA PRASAD SAYALANon-Executive - Independent DirectorChairperson2024-12-19Stakeholders Relationship Committee01658145KRISHNA REDDY CHINTAMExecutive DirectorMember2021-04-08Stakeholders Relationship Committee00299638SRINIVASA VIJAYA KUMAR APPANANon-Executive - Independent DirectorMember2019-01-15Risk Management Committee08082530SATYA PRASAD SAYALANon-Executive - Independent DirectorChairperson2024-12-19Risk Management Committee01658591NIRANJAN REDDY CHINTAMExecutive DirectorMember2021-10-31Risk Management Committee00299638SRINIVASA VIJAYA KUMAR APPANANon-Executive - Independent DirectorMember2019-01-15Corporate Social Responsibility Committee00299638SRINIVASA VIJAYA KUMAR APPANANon-Executive - Independent DirectorChairperson2019-01-15Corporate Social Responsibility Committee01658145KRISHNA REDDY CHINTAMExecutive DirectorMember2021-04-08Corporate Social Responsibility Committee08082530SATYA PRASAD SAYALANon-Executive - Independent DirectorMember2024-12-19Other Committee08082530SATYA PRASAD SAYALASECURITY ISSUANCE COMMITTEENon-Executive - Independent DirectorChairpersonSecurity Issuance Committee was formed on May 13, 2025, to oversee and Manage the FCCB Issuance, this committee has been performing their duties deliberated by Board specifically related to FCCBOther Committee01658591NIRANJAN REDDY CHINTAMSECURITY ISSUANCE COMMITTEEExecutive DirectorMemberOther Committee00299638SRINIVASA VIJAYA KUMAR APPANASECURITY ISSUANCE COMMITTEENon-Executive - Independent DirectorMember2025-01-08true8842025-02-1335true8842025-05-1388true8842025-05-3016true8842025-06-1414true884Audit Committee2025-05-13true3320Audit Committee2025-05-3016true3320Audit Committee2025-06-1414true3320Other Committee2025-05-14Security Issuance Committeetrue3320Other Committee2025-05-161Security Issuance Committeetrue3320Other Committee2025-05-203Security Issuance Committeetrue3320Other Committee2025-05-232Security Issuance Committeetrue3320Stakeholders Relationship Committee2025-02-12true3320Stakeholders Relationship Committee2025-06-12119true3320Audit Committee2025-01-08true3320Audit Committee2025-02-1234true3320truetruetruetrueYestruetruetrueRAHUL JAINCompany Secretary and Compliance OfficerfalseRAHUL JAINCompany Secretary and Compliance OfficerHYDERABAD2025-07-2800000The slight delay in the appointment of the Independent Director occurred due to the internal clearance required by Mr. Abhaya Shankar from his current Company, where he was serving as Director, the incoming Director. During the period under review, the Company did not convene any Board or Committee meetings.BSEFine Imposed2025-03-17Delay in Appointment of Independent DirectorNANSEFine Imposed2025-03-17Delay in Appointment of Independent DirectorNA