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Independent DirectorNot Applicable1982-08-28falseActiveNA2017-08-282022-08-28971122MrSRI KALYAN KOMPELLA******03137506Non-Executive - Non Independent DirectorNot Applicable1979-08-17falseActiveNA2013-08-122016-08-122030MrMADDALA VEERA SRINIVASA RAO******00816334Executive DirectorChairperson1968-04-08falseActiveNA2018-11-122023-11-121000MrSATYANARAYANA VEDULA******09070986Executive DirectorNot Applicable1966-01-15falseActiveNA2021-02-222000MrsPRIYA RAJENDER GODA******07402785Non-Executive - Independent DirectorNot Applicable1984-11-06falseActiveNA2025-06-1132232MrSHYAM SUNDER TIPPARAJU******07167885Non-Executive - Independent DirectorNot Applicable1958-09-09falseActiveNA2023-06-12272220truetruetruetrueAudit Committee07328517KUNDA KALPANANon-Executive - Independent DirectorChairperson2018-08-28Audit Committee03137506SRI KALYAN KOMPELLANon-Executive - Non Independent DirectorMember2013-08-12Audit Committee07402785PRIYA RAJENDER GODANon-Executive - Independent DirectorMember2025-06-122025-07-29Audit Committee07167885SHYAM SUNDER TIPPARAJUNon-Executive - Independent DirectorMember2025-07-29Nomination and remuneration committee07328517KUNDA KALPANANon-Executive - Independent DirectorChairperson2017-08-28Nomination and remuneration committee03137506SRI KALYAN KOMPELLANon-Executive - Non Independent DirectorMember2023-04-01Nomination and remuneration committee07402785PRIYA RAJENDER GODANon-Executive - Independent DirectorMember2025-06-12Stakeholders Relationship Committee07328517KUNDA KALPANANon-Executive - Independent DirectorChairperson2018-08-29Stakeholders Relationship Committee03137506SRI KALYAN KOMPELLANon-Executive - Non Independent DirectorMember2013-08-12Stakeholders Relationship Committee07402785PRIYA RAJENDER GODANon-Executive - Independent DirectorMember2025-06-12Corporate Social Responsibility Committee07328517KUNDA KALPANANon-Executive - Independent DirectorChairperson2023-04-01Corporate Social Responsibility Committee03137506SRI KALYAN KOMPELLANon-Executive - Non Independent DirectorMember2016-11-11Corporate Social Responsibility Committee00816334MADDALA VEERA SRINIVASA RAOExecutive DirectorMember2021-02-112025-04-21true6632025-05-2836true6522025-06-1113true5522025-08-1463true6522025-08-227true663Audit Committee2025-04-21true3320Audit Committee2025-05-2836true3320Audit Committee2025-08-1477true3320Audit Committee2025-08-227true3320Nomination and remuneration committee2025-06-11true2210Nomination and remuneration committee2025-08-2271true3320Stakeholders Relationship Committee2025-08-05true3210Corporate Social Responsibility Committee2025-08-2216true3310truetruetruetrueNAtruetruetrueK Ravindranath TagoreCompany Secretary and Compliance OfficerYesNoMrs. Kunda Kalpana, Independent Director, was granted leave of absence and did not attend the meeting due to ill health.NoMrs. Kunda Kalpana, Independent Director, was granted leave of absence and did not attend the meeting due to ill health.NoMrs. Kunda Kalpana, Independent Director, was granted leave of absence and did not attend the meeting due to ill health.YesYesYesYesK Ravindranath TagoreCompany Secretary and Compliance OfficerfalseK Ravindranath TagoreCompany Secretary and Compliance OfficerHyderabad2025-10-290000000000000000000000000000000000000All 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.trueM V Srinivasa RaoCFOHyderabad2025-10-29