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Non Independent DirectorChairperson1945-04-14falseActiveYes2022-02-121980-02-202022-02-141010MrVENKAIAH CHOWDARY TRIPURANENI******00054220Executive DirectorNot ApplicableMD1957-08-16falseActiveNA2005-08-312022-02-141010MrsKAILASH GUPTA******00054045Non-Executive - Non Independent DirectorNot Applicable1946-01-30falseActiveYes2022-09-161999-05-271010MrPERUVEMBA RAMACHANDRAN KUMAR******07352541Non-Executive - Independent DirectorNot Applicable1955-09-28falseActiveNA2016-11-022021-11-02106.292221MrDURGA PRASAD RAO YACHAMANENI******08072805Executive DirectorNot Applicable1963-05-20falseActiveNA2019-08-102022-08-101000MrsSHONIKA PRASAD******00250015Non-Executive - Non Independent DirectorNot Applicable1975-12-12falseActiveNA2022-01-071000MrNARENDRA KUMAR NANDA******02455894Non-Executive - Independent DirectorNot Applicable1960-07-28falseActiveNA2024-08-132024-08-1313.191111MrGNANA SEKARAN VENKATASAMY******02012032Non-Executive - Independent DirectorNot Applicable1951-06-03falseActiveNA2024-08-132024-08-1313.192210MrSESHAGIRI RAO CHITTAVARJULA******10595215Non-Executive - Independent DirectorNot Applicable1950-12-01falseActiveNA2024-08-132024-08-1313.191120MrsKUMUDA RAGHAVAN******10698094Non-Executive - Independent DirectorNot Applicable1948-07-14falseActiveYes2024-09-272024-08-132024-08-1313.191100truetruetruetruetrueAudit Committee02455894NARENDRA KUMAR NANDANon-Executive - Independent DirectorChairperson2024-08-13Audit Committee07352541PERUVEMBA RAMACHANDRAN KUMARNon-Executive - Independent DirectorMember2024-08-13Audit Committee10595215SESHAGIRI RAO CHITTAVARJULANon-Executive - Independent DirectorMember2024-08-13Audit Committee00053985AMARNATH GUPTANon-Executive - Non Independent DirectorMember2022-02-14Nomination and remuneration committee02012032GNANA SEKARAN VENKATASAMYNon-Executive - Independent DirectorChairperson2024-08-13Nomination and remuneration committee10595215SESHAGIRI RAO CHITTAVARJULANon-Executive - Independent DirectorMember2024-08-13Nomination and remuneration committee07352541PERUVEMBA RAMACHANDRAN KUMARNon-Executive - Independent DirectorMember2024-08-13Nomination and remuneration committee00053985AMARNATH GUPTANon-Executive - Non Independent DirectorMember2022-02-14Stakeholders Relationship Committee07352541PERUVEMBA RAMACHANDRAN KUMARNon-Executive - Independent DirectorChairperson2024-08-13Stakeholders Relationship Committee00054045KAILASH GUPTANon-Executive - Non Independent DirectorMember2014-05-24Stakeholders Relationship Committee00054220VENKAIAH CHOWDARY TRIPURANENIExecutive DirectorMember2014-05-24Stakeholders Relationship Committee10595215SESHAGIRI RAO CHITTAVARJULANon-Executive - Independent DirectorMember2024-08-13Risk Management Committee02012032GNANA SEKARAN VENKATASAMYNon-Executive - Independent DirectorChairperson2025-04-01Risk Management Committee00054220VENKAIAH CHOWDARY TRIPURANENIExecutive DirectorMember2025-04-01Risk Management Committee08072805DURGA PRASAD RAO YACHAMANENIExecutive DirectorMember2025-04-01Risk Management Committee00540657BUDDHAVARAPU MAHADEVA VIJAY KUMARChief Financial OfficerMember2025-04-01Mr. Bhuddhavarapu Mahadeva Vijay Kumar is Chief Financial Officer of the Company.Corporate Social Responsibility Committee10698094KUMUDA RAGHAVANNon-Executive - Independent DirectorChairperson2024-08-13Corporate Social Responsibility Committee00054045KAILASH GUPTANon-Executive - Non Independent DirectorMember2013-10-31Corporate Social Responsibility Committee00054220VENKAIAH CHOWDARY TRIPURANENIExecutive DirectorMember2013-10-312025-05-22true10942025-08-1281true1095Audit Committee2025-05-22true4430Audit Committee2025-08-1281true4430Nomination and remuneration committee2025-05-22true4320Nomination and remuneration committee2025-08-1281true4430Corporate Social Responsibility Committee2025-05-22true3310Corporate Social Responsibility Committee2025-08-1281true3310Stakeholders Relationship Committee2025-05-14true4420truetruetruetrueYestruetruetrueK Jhansi LaxmiCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesK Jhansi LaxmiCompany Secretary and Compliance OfficerfalseK Jhansi LaxmiCompany Secretary and Compliance OfficerSecunderabad2025-10-300110000000000NA00NA00NA00NA00NA00NA00NA00NA00All 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.trueBhudhavarapu Mahadeva Vijay KumarCFOSecunderabad2025-10-30