COMPOSITION OF VARIOUS COMMITTEES

CUSTOMER SATISFACTION
VALUE CREATION
NATION BUILDING

Name Designation Category
Audit Committee
Mr. M.V.Narasimha Rao Chairman Non-Executive Independent Director
Mr. G. Jagannadha Rao Member Non-Executive Independent Director
Ms.P.Laxmi Member Non-Executive Independent Director
Nomination and Remuneration Committee
Mr. G. Jagannadha Rao Chairman Non-Executive Independent Director
Mr. M.V.Narasimha Rao Member Non-Executive Independent Director
Ms.P.Laxmi Member Non-Executive Independent Director
Stakeholders' Relationship Committee
Ms.P.Laxmi Chairman Non-Executive Independent Director
Mr. G. Jagannadha Rao Member Non-Executive Independent Director
Mr. M.V.Narasimha Rao Member Non-Executive Independent Director
Corporate Social Responsibility (CSR) Committee
Mr. M.V. Narasimha Rao Chairman Non-Executive Independent Director
Mr. G. Jagannadha Rao Member Non-Executive Independent Director
Ms. P. Laxmi Member Non-Executive Independent Director
Share Transfer Committee
Ms. P. Laxmi Chairman Non-Executive Independent Director
Mr. G. Jagannadha Rao Member Non-Executive Independent Director
Mr. M.V. Narasimha Rao Member Non-Executive Independent Director