| MEMBER OF THE BOARD |
NATURE OF DIRECTORSHIP |
| MR. RAMNATH APPARAO KARLAPATI |
MANAGING DIRECTOR |
| MR. KARLAPATI MADHAV SRI APPARAO |
WHOLE TIME DIRECTOR |
| MR. KARLAPATI SRIKANTH APPARAO |
WHOLE TIME DIRECTOR |
| MR. SASIKANTH SATYANARAYANA KARLAPATI |
WHOLE TIME DIRECTOR |
| MR. GATREDDI SURESH GATREDDI |
WHOLE TIME DIRECTOR |
| MRS. JAYASHREE S IYER |
NON-EXECUTIVE INDEPENDENT DIRECTOR |
| MR. VELAYUTHAM ANBURAJ |
NON-EXECUTIVE INDEPENDENT DIRECTOR |
| MR. RAGHURAM RAJAGOPALAN |
NON-EXECUTIVE INDEPENDENT DIRECTOR |
| MR. CHONAMKANDATHIL PANAT JAYAKRISHNAN |
NON-EXECUTIVE INDEPENDENT DIRECTOR |
| MR. ARAVIND MARUTIRAO JADHAV |
NON-EXECUTIVE INDEPENDENT DIRECTOR |
