The Board of Directors meeting held on August 31, 2026, based on the recommendation of the Nomination and Remuneration Committee, approved the following appointments subject to shareholder approval:
- Appointment of Mr. Sudhakar Chittepu (DIN: 11899304) as an Independent Director not liable to retire by rotation, for a term of 5 consecutive years from August 31, 2026 to August 30, 2031 (both days inclusive)
- Re-appointment of Mr. Kishan Reddy Nalla (DIN: 00038966) as Managing Director liable to retire by rotation, for a term of 5 consecutive years from November 14, 2026 to November 13, 2031 (both days inclusive)
- Approval for continuation of Mr. Bhoopal Reddy Aleti (DIN: 00043263) as whole-time director after attaining the age of 70 years
- Re-Designation of Mr. Amarnath Narsing Rao Basha (DIN: 11257312) from Independent Director to Chairman of the Company with effect from October 1, 2026
All appointments are subject to approval by the members of the Company.