Corporate Governance

Constitutional Documents

  • Memorandum and Article of Association

Board Composition

S. No. Name of Director Category Date of Appointment
1 Mr. Grandhi Mallikarjuna Rao Non-Executive Chairman w.e.f. September 21, 2017
2 Mr. Srinivas Bommidala Non-Executive Non-Independent Director w.e.f. September 21, 2017
3 Mr. Grandhi Buchi Sanyasi Raju Non-Executive Non-Independent Director w.e.f. September 21, 2017
4 Mr. Grandhi Kiran Kumar Non-Executive Non-Independent Director w.e.f. September 21, 2017
5 Mr. Boda Venkata Nageswara Rao Non-Executive Non-Independent Director w.e.f. September 21, 2017
6 Ms. Ramadevi Bommidala Non-Executive Non-Independent Director w.e.f. August 01, 2020
7 Mr. Nangavaram Chandramouli Sarabeswaran Non-Executive Independent Director w.e.f. March 25, 2022
8 Mr. K.P. Rao Non-Executive Independent Director w.e.f. May 30, 2022

Committees

Audit Committee :
S. No. Name of Director Designation Category as per Companies Act, 2013
1 Mr. Nangavaram Chandramouli Sarabeswaran Chairperson Non-Executive Independent Director
2 Mr. K.P. Rao Member Non-Executive Independent Director
3 Mr. Venkata Nageswara Rao Boda Member Non-Executive Non- Independent Director
4 Mr. Grandhi Kiran Kumar Member Non-Executive Non- Independent Director

Nomination and Remuneration Committee :
S. No. Name of the Director Designation Category as per Companies Act, 2013
1 Mr. Grandhi Kiran Kumar Chairperson Non-Executive Non-Independent Director
2 Mr. K.P. Rao Member Non-Executive Independent Director
3 Mr. Venkata Nageswara Rao Boda Member Non-Executive Non-Independent Director
4 Mr. Nangavaram Chandramouli Sarabeswaran Member Non-Executive Independent Director

Corporate Social Responsibility Committee :
S. No. Name of the Directors Designation Category as Companies Act, 2013
1 Mr. K.P. Rao Member Non-Executive Independent Director
2 Mr. Venkata Nageswara Rao Boda Member Non-Executive Non-Independent Director
3 Mr. Grandhi Kiran Kumar Member Non-Executive Non- Independent Director

Stakeholders Relationship Committee:
S. No. Name of Director Designation Category
1 Mr. Venkata Nageswara Rao Boda Chairperson Non-Executive Non- Independent Director
2 Mr. Grandhi Kiran Kumar Member Non-Executive Non- Independent Director
3 Mr. K.P. Rao Member Non-Executive Independent Director

Risk Management Committee:
S. No. Name of Director Designation Category
1 Mr. Grandhi Kiran Kumar Chairperson Non-Executive Non-Independent Director
2 Mr. Nangavaram Chandramouli Sarabeswaran Member Non-Executive Independent Director
3 Mr. K.P. Rao Member Non-Executive Independent Director
4 Mr. Venkata Nageswara Rao Boda Member Non-Executive Non-Independent Director
5 Mr. Bodapati Bhaskar Member Chief Executive Officer
6 Mr. Vishal Kumar Sinha Member Chief Financial Officer
7 Mr. Mohan Rao Ponnaganti Member Chief Risk Officer

Code of Conduct

  • Code of conduct for directors and senior managerial personnel

Compliance Reports

  • For year ended March 31, 2023
  • For year ended March 31, 2022
  • For half year ended March 31, 2021
  • For half year ended September 30, 2020
  • For half year ended March 31, 2020
  • For half year ended September 30, 2019
  • For half year ended March 31, 2019
  • For half year ended September 30, 2018
  • For half year ended March - 31, 2018
  • For half year ended September - 30, 2017
  • For half year ended March - 31, 2017
  • For half year ended September - 30, 2016

Independent Directors

  • Terms and conditions for appointment
  • Familiarisation programme
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