Disclosure under Regulation - 30 - 04.08.2023

Sl.No.

Details of Events that

Shri P Veeraiah

Shri Vankineni Sivarama

need to be provided

Krishna Murthy

1

Reason for change viz.

Re-appointment

Appointment

appointment,

resignation, cessation,

removal, deathof

otherwise.

2.

Date of appointment/

Shri P Veeraiah

Shri

Vankineni

Sivarama

cessation(as applicable)

(DIN:00276769) has

Krishna

Murthy

& term of appointment

been Re-appointed as

(DIN:03642007) has

been

the Managing Director

appointed as an Additional

of the Company for a

Director in the category of

period of five years

Non-Executive

w.e.f.1st December,

Independent

Director to

2023, subject to the

hold office upto the date

approval of

of the

ensuing

Annual

shareholders of the

General

Meeting

and

also

Company.

subject to the approval of

the

members,

for

appointment as a Non-

Executive

Independent

Director

of

the

Company

for a period of 5(Five)

years

with

effect

from

04.08.2023.

3.

Brief Profile (in case of

A Graduate In

Graduated in Electrical

appointment)

Commerce having more

Engineering and has more

than Two decades

than 33 years of

experience in the

experience with the

operations of the

Electricity Department and

Cement, Sugar and

worked in various fields in

Power Plants and

distribution, Generation,

Responsible for the

Project Planning,

overall operations of

Manpower Planning,

the Company

Human Resources

Development and

Construction.