AUDIT COMMITTEE

Name of the Director RAMESH BABU NEMANI

Designation of the Director Independent Director

Position in the Committee Chairman

Name of the Director KIRAN KUMAR ATUKURI

Designation of the Director Managing Director

Position in the Committee Member

Name of the Director SRINIVASA RAO VESANGI

Designation of the Director Independent Director

Position in the Committee Member

NOMINATION AND REMUNERATION COMMITTEE

Name of the Director SRINIVASA RAO VESANGI

Designation of the Director Independent Director

Position in the Committee Chairman

Name of the Director RAMESH BABU NEMANI

Designation of the Director Independent Director

Position in the Committee Member

Name of the Director SONALI CHOWDHARY

Designation of the Director Independent Director

Position in the Committee Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Name of the Director SRINIVASA RAO VESANGI

Designation of the Director Independent Director

Position in the Committee Chairman

Name of the Director KIRAN KUMAR ATUKURI

Designation of the Director Managing Director

Position in the Committee Member

Name of the Director RAMESH BABU NEMANI

Designation of the Director Independent Director

Position in the Committee Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Name of the Director RAMESH BABU NEMANI

Designation of the Director Independent Director

Position in the Committee Chairman

Name of the Director KIRAN KUMAR ATUKURI

Designation of the Director Managing Director

Position in the Committee Member

Name of the Director SRINIVASA RAO VESANGI

Designation of the Director Independent Director

Position in the Committee Member