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Independent DirectorChairperson1956-05-18falseActiveNA2022-02-182022-02-1846.123273MrNagakanaka Durga PrasadChalavadi******01929166Executive DirectorNot Applicable1968-07-07falseActiveNA2008-07-032023-07-131010MrKalyan Srinivas Annam******02428313Executive DirectorNot Applicable1974-07-16falseActiveNA2009-04-012023-07-131010MrDoodeswara KanakaDurgarao Chalavadi******02689280Executive DirectorNot Applicable1970-08-03falseActiveNA2009-06-012023-07-131000MrPramod Kasat******00819790Non-Executive - Independent DirectorNot Applicable1969-08-06falseActiveNA2022-02-182022-02-1846.124461MrKunisetty VenkataRamakrishna******00133248Non-Executive - Independent DirectorNot Applicable1969-10-29falseActiveNA2022-06-042022-06-0449.291110MsSirisha Chintapalli******08407008Non-Executive - Independent DirectorNot Applicable1980-06-04falseActiveNA2019-04-122024-04-1280.182253truetruetruetruetrueAudit Committee00008241Ravindra Vikram MamidipudiNon-Executive - Independent DirectorChairperson2022-05-03Audit Committee00819790Pramod KasatNon-Executive - Independent DirectorMember2022-05-03Audit Committee08407008Sirisha ChintapalliNon-Executive - Independent DirectorMember2023-07-13Audit Committee00133248Kunisetty VenkataRamakrishnaNon-Executive - Independent DirectorMember2022-06-04Nomination and remuneration committee00133248Kunisetty VenkataRamakrishnaNon-Executive - Independent DirectorChairperson2022-06-04Nomination and remuneration committee00008241Ravindra Vikram MamidipudiNon-Executive - Independent DirectorMember2022-06-04Nomination and remuneration committee00819790Pramod KasatNon-Executive - Independent DirectorMember2022-06-04Nomination and remuneration committee08407008Sirisha ChintapalliNon-Executive - Independent DirectorMember2022-06-04Stakeholders Relationship Committee08407008Sirisha ChintapalliNon-Executive - Independent DirectorChairperson2022-08-03Stakeholders Relationship Committee01929166Nagakanaka Durga PrasadChalavadiExecutive DirectorMember2009-06-01Stakeholders Relationship Committee02428313Kalyan Srinivas AnnamExecutive DirectorMember2022-05-03Risk Management Committee01929166Nagakanaka Durga PrasadChalavadiExecutive DirectorChairperson2022-05-03Risk Management Committee02428313Kalyan Srinivas AnnamExecutive DirectorMember2022-05-03Risk Management Committee02689280Doodeswara KanakaDurgarao ChalavadiExecutive DirectorMember2022-05-03Risk Management Committee00008241Ravindra Vikram MamidipudiNon-Executive - Independent DirectorMember2022-05-03Risk Management Committee99999999Venkata Lakshmi Narasimha Saram KonduriChief Financials OfficerMember2022-05-03Mr. Konduri Venkata Lakshmi Narasimha Sarma - Chief financial officer does not have DIN number. Hence 99999999 mentionedCorporate Social Responsibility Committee00008241Ravindra Vikram MamidipudiNon-Executive - Independent DirectorChairperson2022-05-03Corporate Social Responsibility Committee01929166Nagakanaka Durga PrasadChalavadiExecutive DirectorMember2022-05-03Corporate Social Responsibility Committee02428313Kalyan Srinivas AnnamExecutive DirectorMember2022-05-032025-07-25true7742025-10-2793true774Audit Committee2025-07-25true4440Audit Committee2025-10-2793true4440truetruetruetrueYestruetruetrueM K BHASKARA TEJACompany Secretary and Compliance OfficerfalseM K BHASKARA TEJACompany Secretary and Compliance OfficerHYDERABAD2026-01-0900000Deputy Commissioner of Income Tax, Central circle 1(3), Hyderabad2015-10-24Contingent Liabilities for the AY 2012-13 - Rs.0.17 Cr Company has filed a rectification request u/s 154 of the Income Tax act 1961out of Rs. 0.17 Cr an amount of Rs. 0.11 Cr adjusted for tax payment and awaiting for further orders on the balance is Rs.0.06 CrDeputy Commissioner of Income Tax, Central circle 1(3), Hyderabad2018-12-27Contingent Liabilities for the AY 2016-17 - Rs. 0.89 Cr Company has filed a rectification request u/s 154 of the Income Tax act 1961No further response from the departmentDeputy Commissioner of Income Tax, Central circle 1(3), Hyderabad2023-05-02Tax Demand notices received by Mr. Nagakanaka Durga Prasad Chalavadi (Managing Director) for the for the FY 2019-20, FY 2020-21, FY 2021-22 and FY 2022-23 for an Aggregating Rs. 58,33,48,877An appeal has been filed challenging the said demand notice, by Mr. Nagakanaka Durga Prasad Chalavadi and it is in progress. There will not be any impact to the company, since it is a personal liability.