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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 & Independent Director 21/08/2019
Sri. Y.S.R. Venkata Rao Managing Director 01/05/2021
Sri. G. Jayaraman Independent Director 21/08/2019
Sri. K.V. Suryaprakash Rao Independent Director 21/08/2019
Mrs. Y. Lalithya Poorna Non-Executive Non-Independent Director 22/08/2022
Dr. A.R. Prasad Non-Executive Non-Independent Director 21/08/2021
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. G. Jayaraman (Independent Director) Chairperson 07/07/2007
Dr. J.S. Yadav (Independent Director) Member 05/02/2019
Sri. K.V. Suryaprakash Rao (Independent Director) Member 05/02/2019
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. G. Jayaraman (Independent Director) Member 07/07/2007
Dr. J.S. Yadav (Independent Director) Member 05/02/2019
Dr. A.R. Prasad (Non-Independent Director) Member 04/08/2021
Composition of the Stakeholders Relationship Committee
Name of the Director Category Date of Appointment / Re-Appointment
Sri. G. Jayaraman (Independent Director) Chairperson 07/07/2007
Sri. Y.S.R. Venkata Rao (Managing Director) Member 25/04/2008
Dr. J.S. Yadav (Independent Director) Member 05/02/2019
Sri. K.V. Suryaprakash Rao (Independent Director) Member 05/02/2019
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. G. Jayaraman (Independent Director) Member 24/05/2022