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 RamayyaSri Justice Challa Kodandaram Chowdary
Sri P.S.R.V.K. Ranga RaoSri Dr.V.N.Rao

Composition of various Committees of Board of Directors

Audit Committee

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

Nomination and Remuneration Committee

NameCategory
Sri Justice 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

Name Category
Sri Mullapudi Narendranath Member – Executive
Sri P. Achuta Ramayya Member – Executive
Sri P S R V K Ranga Rao Member – Executive
Sri P. Venkateswara Rao Member – Non-executive & Independent