| II. Composition of Committees |
| Name of Committee |
Name of Committee members |
Category (Chairperson/ Executive/ Non-Executive/ Independent/ Nominee) $ |
| 1. Audit Committee |
Sunder Kanaparthy |
Chairperson Independent Non- Executive |
| Sri Kalyan Kompella |
Non-Executive Director |
| Kunda Kalpana |
Independent Non- Executive |
| 2. Nomination & Remuneration Committee |
Sunder Kanaparthy |
Chairperson Independent Non- Executive |
| Kunda Kalpana |
Independent Non- Executive |
| Suresh Juthuga |
Independent Non- Executive |
| 3. Stakeholders Relationship Committee |
Sunder Kanaparthy |
Chairperson Independent Non- Executive |
| Kunda Kalpana |
Independent Non- Executive |
| Sri Kalyan Kompella |
Non-Executive Director |
| 4. Corporate Social Responsibility Committee |
Sunder Kanaparthy |
Chairperson Independent Non- Executive |
| M.V. Srinivasa Rao |
Executive Director |
| Sri Kalyan Kompella |
Non-Executive Director |
