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| 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 | 01/05/2021 | |||
| Sri. G. Jayaraman | Non-Independent Non-Executive Director | 21/08/2024 | |||
| Sri. K.V. Suryaprakash Rao | Independent Director | 21/08/2019 | |||
| Sri Murali Krishna Chevuturi | Independent Director | 21/08/2024 | |||
| Dr. Venkateswara Rao Thallapaka | Independent Director | 21/08/2024 | |||
| Dr. A.R. Prasad | Non-Executive Non-Independent Director | 21/08/2021 | |||
| Mrs. Y. Lalithya Poorna | Non-Executive Non-Independent Director | 22/08/2022 | |||
| Mr. Y.V. Prashanth | Executive Director | 10/11/2022 | |||
| Composition of the Audit Committee | |||||
| Name of the Director | Category | Date of Appointment / Re-Appointment | |||
| Sri Murali Krishna Chevuturi (Independent Director) | Chairperson | 03/10/2024 | |||
| Dr. Venkateswara Rao Thallapaka (Independent Director) | Member | 03/10/2024 | |||
| Sri. K.V. Suryaprakash Rao (Independent Director) | Member | 03/10/2024 | |||
| Sri. G. Jayaraman (Non-Independent Director) | Member | 03/10/2024 | |||
| 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 | 05/02/2019 | |||
| Sri Murali Krishna Chevuturi (Independent Director) | Member | 03/10/2024 | |||
| Dr. Venkateswara Rao Thallapaka (Independent Director) | Member | 03/10/2024 | |||
| Dr. A.R. Prasad (Non-Independent Director) | Member | 04/08/2021 | |||
| Composition of the Corporate Social Responsibility Committee | |||||
| Name of the Director | Category | Date of Appointment / Re-Appointment | |||
| Sri. K.V. Suryaprakash Rao (Independent Director) | Chairperson | 24/05/2022 | |||
| Sri. Y.S.R. Venkata Rao (Managing Director) | Member | 24/05/2022 | |||
| Sri Murali Krishna Chevuturi (Independent Director) | Member | 03/10/2024 | |||
| Dr. Venkateswara Rao Thallapaka (Independent Director) | Member | 03/10/2024 | |||
| Composition of the Stakeholders Relationship Committee | |||||
| Name of the Director | Category | Date of Appointment / Re-Appointment | |||
| Sri Murali Krishna Chevuturi (Independent Director) | Chairperson | 03/10/2024 | |||
| Sri. Y.S.R. Venkata Rao (Managing Director) | Member | 25/04/2008 | |||
| Sri. K.V. Suryaprakash Rao (Independent Director) | Member | 05/02/2019 | |||
| Dr. Venkateswara Rao Thallapaka (Independent Director) | Member | 03/10/2024 | |||
| Sri. G. Jayaraman (Non-Independent Director) | Member | 03/10/2024 | |||