Compliance

CORPORATE GOVERNANCE

Report on Corporate Governance

Company’s Philosophy on code of Corporate Governance

The Company firmly believes in and has consistently endeavored to practice good corporate Governance. The Company’s Philosophy on Corporate Governance envisages the attainment of the highest levels of transparency, professionalism and accountability, in all facets of its operations, and in all its interactions with its stake holders, including shareholders and employees.

Board of Directors

The Board of Directors consists of 6 Directors. The composition and category of Directors is as follows:

Promoter / Chairman / Managing Director :

Non-Executive Woman Director :

Independent Non-Executive Directors :

Independent Non-Executive Directors :

Independent Non-Executive Directors :

Independent Non-Executive Directors :

Dr. Manohar Loka Reddy

Mrs Radhika Kundur

Mr. Subramanyeswara Rao Kakarala

Mr. Kakarla Kiranvenkatasiva

Dr. Erwin Leopold Dieck

Mr.Jeeten Anil Desai