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Shanti Sree******07092258Non-Executive - Independent DirectorNot Applicable1962-05-17falseActiveNA2019-10-302024-10-30715591MrGRK Prasad******00006852Executive DirectorNot Applicable1957-08-05falseActiveNA2003-06-282023-06-281030MrNikhil Devineni******08695842Executive DirectorNot Applicable1989-05-23falseActiveNA2024-09-021000MrMwelwa Chibesakunda******10805023Non-Executive - Independent DirectorNot Applicable1967-05-30falseActiveNA2024-11-142024-11-1410.561100truetruetruetruetrueAudit Committee07946821K. Durga PrasadNon-Executive - Independent DirectorChairperson2019-04-19Audit Committee00190168A. Indra KumarNon-Executive - Independent DirectorMember2019-04-19Audit Committee07092258B. Shanti SreeNon-Executive - Independent DirectorMember2021-08-04Nomination and remuneration committee07946821K. Durga PrasadNon-Executive - Independent DirectorChairperson2019-04-19Nomination and remuneration committee00190168A. 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AshokInvestment CommitteeNon-Executive - Non Independent DirectorChairpersonOther Committee00006887P.Trivikrama PrasadInvestment CommitteeNon-Executive - Non Independent DirectorMemberOther Committee00007540Ashwin Devineni Investment CommitteeExecutive DirectorMemberOther Committee00006852GRK PrasadInvestment CommitteeExecutive DirectorMember2025-05-16true101052025-08-1489true101052025-08-2611true10105Audit Committee2025-05-16true3330Audit Committee2025-08-1388true3330Audit Committee2025-08-2511true3220Nomination and remuneration committee2025-05-16true3220Nomination and remuneration committee2025-08-1388true3330Stakeholders Relationship Committee2025-05-15true3320Stakeholders Relationship Committee2025-08-1389true3320Corporate Social Responsibility Committee2025-06-30true3210Risk Management Committee2025-06-10true4410truetruetruetrueYestruetruetrueVSN RajuCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesVSN RajuCompany Secretary and Compliance OfficerfalseVSN RajuCompany Secretary and Compliance OfficerHyderabad2025-10-2303300Sales Tax Department, State of Telangana2010-08-02Last Heard on 27-07-2021PendingCommissioner of Central Tax, State of Telangana2022-09-15Last Heard on 02-01-2023PendingCommissioner of Central Tax, State of Telangana2008-09-19Last Heard on 28-08-2025PendingCommissioner of Central Tax, State of Telangana2014-06-03Last listed on 16-09-2025PendingDeputy Commissioner of Income Tax, State of Telangana2021-10-26Last listed on 22-04-2022PendingDeputy Commissioner of Income Tax, State of Telangana2021-10-26Last listed on 24-02-2022PendingDeputy Commissioner of Income Tax, State of Telangana2021-10-26Last listed on 22-04-2022PendingAssistant Commissioner of Income Tax, State of Telangana2017-07-03Last listed on 28-12-2021PendingCommissioner of customs, High court of Andhra Pradesh2006-07-07Last listed on 05-09-2013Pending00000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueKVS VITHALCFOHyderabad2025-10-23