INVESTOR RELATIONS

COMMITTEES OF BOARD

S. No.	Name of the Member	Designation	Position
1	Mr. Ramesh Babu Nemani	Independent Director	Chairman
2	Mr. Adabala Seshagiri Rao	Independent Director	Member
3	*Mrs. Swapna Kandula	Independent Director	Member

* Mrs. Swapna Kandula is appointed as member of Audit Committee w.e.f. 12th January, 2026 replacing Mr. Kiran Kumar Adapa.

S. No.	Name of the Member	Designation	Position
1	Mrs. Swapna Kandula	Independent Director	Chairman
2	Mr. Ramesh Babu Nemani	Independent Director	Member
3	*Mr. Adabala Seshagiri Rao	Independent Director	Member

* Mr. Adabala Seshagiri Rao is appointed as member w.e.f. 12th January, 2026 replacing Mr. Kiran Kumar Adapa.

S. No.	Name of the Member	Designation	Position
1	Mr. Ramesh Babu Nemani	Independent Director	Chairman
2	Mrs. Swapna Kandula	Independent Director	Member
3	*Mr. Adabala Seshagiri Rao	Independent Director	Member

* Mr. Adabala Seshagiri Rao is appointed as member w.e.f. 12th January, 2026 replacing Mr. Kiran Kumar Adapa.

S. No.	Name of the Member	Designation	Position
1	Mr. Kiran Kumar Atukuri	Managing Director	Chairman
2	Mr. Adabala Seshagiri Rao	Independent Director	Member
3	Mr. Ramesh Babu Nemani	Independent Director	Member
4	Dr. Dhana Raj Boina	Chief Technical Officer	Member

* Mr. Srinivasarao Mandalapu ceased to be member w.e.f. 10th November, 2025.

S. No.	Name of the Member	Designation	Position
1	Mr. Kiran Kumar Atukuri	Managing Director	Chairman
2	Mr. Adabala Seshagiri Rao	Independent Director	Member
3	*Mr. Ramesh Babu Nemani	Independent Director	Member

* Mr. Ramesh Babu Nemani is appointed as member w.e.f. 12th January, 2026 replacing Mr. Kiran Kumar Adapa.

Name	View / Download
Audit Committee – Terms of Reference.pdf
CSR Committee – Terms of Reference.pdf
IPO Committee – Terms of Reference.pdf
Nomination & Remuneration Committee – Terms of Reference.pdf
Risk Management Committee – Terms of Reference.pdf
Stakeholders Relationship Committee – Terms of Reference.pdf