- [email protected]
+91 40 2344 5962 - View Stock Quote
-
| Composition of the Board | |||||
| Name of the Director | Category | Date of Appointment / Re-Appointment | |||
| Dr. J.S. Yadav | Chairman of the Board & Non-Independent Non-Executive Director | 21/08/2024 | |||
| Sri. Y.S.R. Venkata Rao | Managing Director | 01/05/2024 | |||
| Sri. G. Jayaraman | Non-Independent Non-Executive Director | 21/08/2024 | |||
| Sri. K.V. Suryaprakash Rao | Independent Director | 21/08/2023 | |||
| Dr. T.V. Rao | Independent Director | 21/08/2024 | |||
| Mrs. Y. Lalithya Poorna | Non-Executive Non-Independent Director | 21/08/2023 | |||
| Dr. A.R. Prasad | Non-Executive Non-Independent Director | 21/08/2024 | |||
| Mr. Y.V. Prashanth | Executive Director | 01/06/2026 | |||
| Composition of the Audit Committee | |||||
| Name of the Director | Category | Date of Appointment / Re-Appointment | |||
| Sri. K.V. Suryaprakash Rao (Independent Director) | Chairperson | 09/06/2026 | |||
| Dr. T. V. Rao (Independent Director) | Member | 09/06/2026 | |||
| Sri. G. Jayaraman (Non-Independent Non-Executive Director) | Member | 09/06/2026 | |||
| Composition of the Nomination and Remuneration Committee | |||||
| Name of the Director | Category | Date of Appointment / Re-Appointment | |||
| Sri. K.V. Suryaprakash Rao (Independent Director) | Chairperson | 09/06/2026 | |||
| Dr. T. V. Rao (Independent Director) | Member | 09/06/2026 | |||
| Dr. A.R. Prasad (Non-Independent Director) | Member | 09/06/2026 | |||
| Composition of the Stakeholders Relationship Committee | |||||
| Name of the Director | Category | Date of Appointment / Re-Appointment | |||
| Sri. G. Jayaraman (Non-Independent Non-Executive Director) | Chairperson | 09/06/2026 | |||
| Sri. Y.S.R. Venkata Rao (Managing Director) | Member | 09/06/2026 | |||
| Sri. K.V. Suryaprakash Rao (Independent Director) | Member | 09/06/2026 | |||
| Dr. T. V. Rao (Independent Director) | Member | 09/06/2026 | |||