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 V.S. Raju
Sri Mullapudi NarendranathDr. D. Manjulata
Sri Mullapudi ThimmarajaSri P. Venkateswara Rao
Sri Pendyala Achuta RamayyaSmt. D. Lakshmi Parthasarathy
Sri P.S.R.V.K. Ranga RaoSri G.S.V. Prasad

Composition of various Committees of Board of Directors

Audit Committee

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

Nomination and Remuneration Committee

NameCategory
Sri V.S. RajuChairperson – Non-executive & Independent
Dr. D. ManjulataMember – Non-executive & Independent
Smt. D. Lakshmi ParthasarathyMember – Non-executive & Independent

Corporate Social Responsibility Committee

Name Category
Sri P. Narendranath Chowdary Chairperson – Executive
Sri Mullapudi Thimmaraja Member – Executive
Sri V.S. Raju Member – 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