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Non Independent DirectorNot Applicable1956-03-02falseActiveNA1993-04-072024-08-061011MrJASTHI VENKATA RAMUDU******03055480Non-Executive - Independent DirectorChairperson1954-08-01falseActiveNA2018-11-102023-11-1082.213350MrALLURI VENKATA SANJEEV******07717691Executive DirectorNot Applicable1991-06-18falseActiveNA2019-06-072024-08-091000MrVANGALA NARSI REDDY******08685359Non-Executive - Independent DirectorNot Applicable1959-07-01falseActiveNA2020-11-122020-11-1258.191130MrPEERASAK BOONMECHOTE******10047883Non-Executive - Non Independent DirectorNot Applicable1970-11-05falseActiveNA2023-02-202024-08-061000Mr.Peerasak Boonmechote, Director, is a foreign National [Nationality: Thailand] and not holding a valid PAN. Therefore, we have mentioned dummy PAN.MrYONGYUT SETTHAWIWAT******10792139Non-Executive - Non Independent DirectorNot Applicable1972-03-11falseActiveNA2024-10-032024-10-031000Mr.Yongyut Setthawiwat, Director, is a foreign National [Nationality: Thailand] and not holding a valid PAN. Therefore, we have mentioned dummy PAN.MrSUNKARA VENKATA SATYA SHIVA PRASAD******10404277Non-Executive - Independent DirectorNot Applicable1961-09-15falseActiveNA2024-08-092024-08-0913.221111MrsPRAMEELA RANI YALAMANCHILI******03270909Non-Executive - Independent DirectorNot Applicable1953-08-01falseActiveNA2024-08-092024-08-0913.223395MrALLURI 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 DirectorMember2024-08-092025-05-28true101042025-08-1376true121142025-09-1229true12114Audit Committee2025-05-27true3330Audit Committee2025-08-1377true3330Audit Committee2025-09-1229true3330Nomination and remuneration committee2025-05-27true3330Stakeholders Relationship Committee2025-05-27true3320Risk Management Committee2025-05-291true5410Corporate Social Responsibility Committee2025-05-27true5520Corporate Social Responsibility Committee2025-08-1276true5420truetruetruetrueYestruetruetrueC RAMACHANDRA RAOCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesC RAMACHANDRA RAOCompany Secretary and Compliance OfficerfalseC RAMACHANDRA RAOCompany Secretary and Compliance OfficerHyderabad2025-10-270767600