Corporate Governance

BOARD OF DIRECTORS

Sr. No.	Name of the Director	Designation
1.	Suneela Rani Penaka	Director
2.	Rohit Reddy Penaka	Director
3.	Sampath Kumar Reddy Aerva	Director

DEBENTURE TRUSTEE

AXIS TRUSTEE SERVICES LIMITED
The Ruby, 2nd Floor (SW),
29, Senapati Bapat Marg,
Dadar West, Mumbai – 400 028.
Tel No: 022-62300451, Fax No: 022-62300700,
Website: www.axistrustee.in

DETAILS OF COMPLIANCE OFFICER

Company Secretary and Compliance Officer
1-121/1, Sy. No. 66 (Part) & 67 (Part),
Miyapur, Hyderabad TG 500049 IN
Email: cs@auinf.com

DETAILS OF CREDIT RATING

INSTRUMENT	RATING AGENCY	RATING
NON-CONVERTIBLE DEBENTURES	ACUITE RATING AND RESEARCH	ACUITE AA- /Outlook: Stable