The Board of Directors of the Company has mix of 3 Executive and 4 Non-Executive Directors to maintain the independence of the Board, and to separate the Board functions of governance and management.

The Board believes that the current size is appropriate based on the company's present circumstances and also believes board members possess requisite skills, experience and expertise to take decisions, which are in the best interest of the Company.

Name	Category
Dr. M V Ramana Rao	Promoter, Executive
Shri Somendra Khosla	Independent, Non Executive
Shri N Sreenivasa Rao	Independent, Non Executive
Shri Daggubati Venkateswara Rao	Independent, Non Executive
Shri L N Malleswara Rao	Non-Independent, Executive
Shri Atluri Venkata Ram	Non-Independent, Executive
Shri Anil Goyal	Independent, Non Executive

 

The Audit Committee of the company comprises of following 4 members,
which is comprised of 1 executive director and 3 independent directors.

Name	Category
Shri Anil Goyal	Chairman
Shri Somendra Khosla	Member
Dr. M V Ramana Rao	Member
Shri N Srinivasa Rao	Member