Committees of our Board

Our Board has constituted the following Committees including those for compliance with the Corporate Governance requirements:

A. Audit Committee

Our Audit Committee was constituted pursuant to a Resolution of our Board dated February 8, 2024. The Audit Committee comprises:

Name of Director	Status in Committee	Nature of Directorship
Ms. Leela Reddy Konda	Chairman	Non-Executive and Independent Director
Mr. Vyasmurti Madhavrao Shingatgeri	Member	Non-Executive and Independent Director
Mr. Srinivasa Raju Marni	Member	Executive Director

The Company Secretary of the Company shall act as the Secretary of the Audit Committee.

Set forth below are the scope, functions, and the terms of reference of our Audit Committee, in accordance with Section 177 of the Companies Act, 2013 and Regulation 18 of the SEBI (LODR) Regulations.

Powers of Audit Committee

The Audit Committee shall have powers, including the following:

• To Investigate any activity within its terms of reference;
• To seek information from any employee;
• To obtain outside legal or other professional advice; and
• To secure attendance of outsiders with relevant Expertise if it considers necessary.

B. Stakeholders’ Relationship Committee

The Stakeholders’ Relationship Committee was constituted by a Resolution of our Board dated February 8, 2024. The Stakeholders’ Relationship Committee comprises:

Name of Director	Status in Committee	Nature of Directorship
Ms. Leela Reddy Konda	Chairman	Non-Executive and Independent Director
Mr. ReddeppaGundluru	Member	Non-Executive and Independent Director
Mr. Bhushanam Busi	Member	Managing Director

The Company Secretary of the Company shall act as the Secretary of the Stakeholders’ Relationship Committee.

Set forth below are the terms of reference of our Stakeholders’ Relationship Committee.

• To look into the redressal of grievances of Shareholders, Debenture Holders and other Security Holders;
• To Investigate complaints Relating to allotment of Shares, approval of transfer or transmission of Shares;
• To consider and resolve the grievances of the Security Holders of the Company including complaints Related to transfer of Shares, non-receipt of Balance Sheet, non-receipt of Declared Dividends; and
• To carry out any other function as prescribed under the SEBI (LODR) Regulations as and when amended from time-to-time.

C. Nomination and Remuneration Committee

The Nomination and Remuneration Committee was constituted by our Board on February 8, 2024. The scope and function of the Nomination and Remuneration Committee is in accordance with Section 178 of the Companies Act, 2013 and the SEBI (LODR) Regulations. The Nomination and Remuneration Committee include the following:

Name of Director	Status in Committee	Nature of Directorship
Mr. Vyasmurti Madhavrao Shingatgeri	Chairman	Non-Executive and Independent Director
Ms. Leela Reddy Konda	Member	Non-Executive and Independent Director
Mr. ReddeppaGundluru	Member	Non-Executive and Independent Director

The Company Secretary of the Company shall act as the Secretary of the Nomination and Remuneration Committee.

The Scope, Functions and the Terms of reference of the Nomination and Remuneration Committee is in accordance with the Section 178 of the Companies Act, 2013 read with Regulation 19 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. Set forth below are the terms of reference of our Nomination and Remuneration Committee.