Board of Directors

Sri Pendyala Sri Ramachandra Venkata Krishna Ranga Rao

Late Sri Pendyala Sri Ramachandra Venkata Krishna Ranga Rao

Founder Chairman

Mullapudi Harischandra Prasad

Late Dr. Mullapudi Harischandra Prasad

Chairman & Managing Director

Bolla Bulli Ramaiah

Late Dr. Bolla Bulli Ramaiah

Chairman & Managing Director

P Narendranath Chowdary

P Narendranath Chowdary

Chairman & Managing Director

List Of Directors

Whole-Time DirectorsIndependent Directors
Sri Pendyala Narendranath ChowdarySri P. Venkateswara Rao
Sri Mullapudi NarendranathSmt. D. Lakshmi Parthasarathy
Sri Mullapudi ThimmarajaSri G.S.V. Prasad
Sri Pendyala Achuta RamayyaJustice Sri Challa Kodandaram Chowdary
Sri P.S.R.V.K. Ranga Rao Dr.V.N.Rao

Composition of various Committees of Board of Directors

Audit Committee

NameCategory
Sri G.S.V. PrasadChairperson – Non-executive & Independent  
Sri P. Venkateswara RaoMember – Non-executive & Independent
Dr.V.N.RaoMember – Non-executive & Independent
 Sri P. Achuta RamayyaMember – Executive

Nomination and Remuneration Committee

NameCategory
 Justice Sri Challa Kodandaram ChowdaryChairperson – Non-executive & Independent
Smt. D. Lakshmi ParthasarathyMember – Non-executive & Independent
Sri G.S.V.PrasadMember – Non-executive & Independent

Corporate Social Responsibility Committee

NameCategory
Sri P. Narendranath ChowdaryChairperson – Executive
Sri Mullapudi ThimmarajaMember – Executive
Sri P. Venkateswara RaoMember – Non-executive & Independent

Stakeholders Relationship Committee

NameCategory
Sri G.S.V.PrasadChairperson – Non-executive & Independent
Sri P. Narendranath ChowdaryMember – Executive
Sri Mullapudi ThimmarajaMember – Executive

Risk Management Committee

NameCategory
Sri P. Venkateswara RaoChairperson – Non-executive & Independent
Sri Mullapudi NarendranathMember – Executive
Sri P. Achuta RamayyaMember – Executive
Sri P S R V K Ranga RaoMember – Executive