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However Mr. TVVSN Murthy is mentioned as Chairman based on last Board meeting ((NSE FAQ no. 27 dated 10.04.2023)truetrueMrVEERA VENKATA SATYANARAYANA MURTHY TALLURI******00465198Executive DirectorChairpersonMD1960-02-10falseActiveNA2016-04-012025-06-011020MrSARATH KUMAR PAKALAPATI******01456746Non-Executive - Independent DirectorNot Applicable1957-08-15falseActiveNA2017-05-252022-05-25100.051122MrVENKATA PRAVEEN TALLURI******08772030Executive DirectorNot Applicable1983-09-06falseActiveNA2020-08-212025-09-011000MrsSUDEEPTHI GOPINEEDI******09102540Executive DirectorNot Applicable1987-03-02falseActiveNA2021-09-022021-09-021000MrMANNAM MALAKONDAIAH******01431923Non-Executive - Independent DirectorNot Applicable1958-07-01falseActiveNA2021-11-132021-11-1346.172220MrSRINIVAS SAMAVEDAM******02488555Non-Executive - Independent DirectorNot Applicable1971-02-03falseActiveNA2021-11-132021-11-1346.171100MrsSUNDARAMMA PATIBANDLA******02366355Non-Executive - Independent DirectorNot Applicable1977-04-01falseActiveNA2025-02-122025-02-127.181120truetruetruetrueAudit Committee01456746SARATH KUMAR PAKALAPATINon-Executive - Independent DirectorChairperson2017-05-25Audit Committee01431923MANNAM MALAKONDAIAHNon-Executive - Independent DirectorMember2021-11-13Audit Committee00465198VEERA VENKATA SATYANARAYANA MURTHY TALLURIExecutive DirectorMember2021-11-13Audit Committee02366355SUNDARAMMA PATIBANDLANon-Executive - Independent DirectorMember2025-02-12Nomination and remuneration committee01431923MANNAM MALAKONDAIAHNon-Executive - Independent DirectorChairperson2022-02-11Nomination and remuneration committee01456746SARATH KUMAR PAKALAPATINon-Executive - Independent DirectorMember2017-05-25Nomination and remuneration committee02488555SRINIVAS SAMAVEDAMNon-Executive - Independent DirectorMember2021-11-13Nomination and remuneration committee02366355SUNDARAMMA PATIBANDLANon-Executive - Independent DirectorMember2025-02-12Stakeholders Relationship Committee01456746SARATH KUMAR PAKALAPATINon-Executive - Independent DirectorChairperson2021-09-02Stakeholders Relationship Committee00465198VEERA VENKATA SATYANARAYANA MURTHY TALLURIExecutive DirectorMember2017-05-25Stakeholders Relationship Committee02366355SUNDARAMMA PATIBANDLANon-Executive - Independent DirectorMember2025-02-12Corporate Social Responsibility Committee00465198VEERA VENKATA SATYANARAYANA MURTHY TALLURIExecutive DirectorChairperson2017-05-25Corporate Social Responsibility Committee08772030VENKATA PRAVEEN TALLURIExecutive DirectorMember2021-06-18Corporate Social Responsibility Committee01431923MANNAM MALAKONDAIAHNon-Executive - Independent DirectorMember2021-11-13Corporate Social Responsibility Committee02488555SRINIVAS SAMAVEDAMNon-Executive - Independent DirectorMember2021-11-132025-05-29true7742025-08-1173true763Audit Committee2025-05-29true4430Audit Committee2025-08-1173true4430Nomination and remuneration committee2025-05-29true4440Stakeholders Relationship Committee2025-05-29true3320Corporate Social Responsibility Committee2025-08-1173true4310truetruetruetrueNAtruetruetrueTVVSN MurthyManaging DirectorYesYesYesYesYesYesYesYesTVVSN MurthyManaging DirectorfalseTVVSN MurthyManaging DirectorHyderabad2025-10-220000000000000Corporate Guarantee0300000000000000000000000000000All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.trueN Rajendra PrasadCFOHyderabad2025-10-22