Board & Committees

ISO 9001:2015 CERTIFIED • CROSS COUNTRY PIPELINES • CITY GAS DISTRIBUTION • OPERATIONS & MAINTENANCE • INDIA–NEPAL TRANS NATIONAL PIPELINE • KANDLA-GORAKHPUR LPG PIPELINE

Composition of Board of Directors

Name of the Director	Director Identification Number (DIN)	Category & Designation
Sivasankara Parameswara Kurup Pillai	08401552	Chairman & Independent Director
Srinivasa Rao Gaddipati	01710775	Promoter & Managing Director
Sri Lakshmi Gaddipati	02250598	Promoter Group & Non- Executive Director
Likhitha Gaddipati	07341087	Promoter & Whole Time Director
Venkata Sesha Talpa Sai Munupalle	08388354	Independent Director
Venkatram Arigapudi	08939773	Independent Director
Jayashree Voruganty	09137732	Independent Director

Audit Committee

Name of the Director	Status	Nature of Directorship
Venkata Sesha Talpa Sai Munupalle	Chairman	Independent Director
Srinivasa Rao Gaddipati	Member	Managing Director
Sivasankara Parameswara Kurup Pillai	Member	Independent Director

Nomination and Remuneration Committee

Name of the Director	Status	Nature of Directorship
Venkatram Arigapudi	Chairman	Independent Director
Sivasankara Parameswara Kurup Pillai	Member	Independent Director
Venkata Sesha Talpa Sai Munupalle	Member	Independent Director

Stakeholders Relationship Committee

Name of the Director	Status	Nature of Directorship
Sivasankara Parameswara Kurup Pillai	Chairman	Independent Director
Sri Lakshmi Gaddipati	Member	Non- Executive Director
Srinivasa Rao Gaddipati	Member	Managing Director

Corporate Social Responsibility Committee

Name of the Director	Status	Nature of Directorship
Srinivasa Rao Gaddipati	Chairman	Managing Director
Sri Lakshmi Gaddipati	Member	Non- Executive Director
Sivasankara Parameswara Kurup Pillai	Member	Independent Director

Risk Management Committee

Name of the Director	Status	Nature of Directorship
Srinivasa Rao Gaddipati	Chairman	Managing Director
Jayashree Voruganty	Member	Independent Director
Sivasankara Parameswara Kurup Pillai	Member	Independent Director
Sudhanshu Shekhar	Member	Chief Executive Officer
Likhitha Gaddipati	Member	Whole Time Director cum Chief Financial Officer