V S N Raju, Vice President, Company Secretary & Compliance Officer

D Ashok, Chairman

Ashwin Devineni, Managing Director & Chief Executive Officer

G R K Prasad, Whole Time Director

Nikhil Devineni, Whole Time Director

P Trivikrama Prasad, Non Independent & Non Executive Director

K Durga Prasad, Non Executive Independent Director

GP Kundargi, Non Executive Independent Director

A Indra Kumar, Non Executive Independent Director

B Shanti Sree, Non Executive Independent Director

Mwelwa Chibesakunda, Non Executive Independent Director

BSE 513023

NSE NAVA

ISIN INE725A01030