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 Directors Independent Directors
Shri Pendyala Narendranath Chowdary Dr. P. Kotaiah
Shri Mullapudi Narendranath Shri V. S. Raju
Shri Mullapudi Thimmaraja Shri P.A. Chowdary
Shri Pendyala Achuta Ramayya Dr. D. Manjulata
Shri P.S.R.V.K. Ranga Rao Shri P. Venkateswara Rao

Composition of various Committees of Board of Directors

Audit Committee

Name Category
Dr. P. Kotaiah Chairperson – Non-executive & Independent
Sri V.S. Raju Member – Non-executive & Independent
Sri P.A. Chowdary Member – Non-executive & Independent
Sri P. Achuta Ramayya Member – Executive

Nomination and Remuneration Committee

Name Category
Sri V.S. Raju Chairperson – Non-executive & Independent
Sri P.A. Chowdary Member – Non-executive & Independent
Dr. D. Manjulata Member – 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

Name Category
Sri P.A. Chowdary Chairperson – Non-executive & Independent
Sri P. Narendranath Chowdary Member – Executive
Sri Mullapudi Thimmaraja Member – 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