| List of Directors as on date |
|
|
| Sr. No. |
Name of the Director |
DIN |
Date of Appointment |
Category of Director |
Date of cessation |
| 1 |
KORODI SANJAY PRABHU |
00023196 |
22/05/2018 |
Non Executive Non Independent Director |
NA |
| 2 |
NARESH GANDHI |
08130774 |
11/05/2018 |
Non Executive Independent Director |
NA |
| 3 |
LATE GIDDAIAH KOTESWAR |
07121503 |
09/04/2019 |
Wholetime Director |
18/11/2020 |
| 4 |
UMA PRASAD BONTHA |
08406107 |
09/04/2019 |
Non-Executive Independent Director |
NA |
| 5 |
Sabarinath Gopala Krishnan |
08479403 |
29/06/2021 |
Wholetime Director |
NA |
| |
|
|
|
|
|
| List of Key Managerial Personnel (exclusing WTD) |
|
| Sr. No |
Name of the KMP |
|
Date of Appointment |
Category of Director |
Date of cessation |
| 1 |
CHARMI KARTIK GINDRA |
|
14/11/2018 |
Company Secretary |
NA |
| 2 |
Sabarinath Gopala Krishnan |
|
29/06/2021 |
CFO |
NA |
| |
|
|
|
|
|
| Audit Committee |
|
|
|
|
| Sr. No |
Name of the Member |
Designation |
|
|
|
| 1 |
Mr. Naresh Gandhi |
Chairman |
|
|
|
| 2 |
Mr. K. Sanjay Prabhu |
Member |
|
|
|
| 3 |
Mrs. Uma Prasad Bontha |
Member |
|
|
|
| |
|
|
|
|
|
| Nomination and Remuneration Committee |
|
|
| Sr. No |
Name of the Member |
Designation |
|
|
|
| 1 |
Mr. Naresh Gandhi |
Chairman |
|
|
|
| 2 |
Mr. K. Sanjay Prabhu |
Member |
|
|
|
| 3 |
Mrs. Uma Prasad Bontha |
Member |
|
|
|
| |
|
|
|
|
|
| Stakeholders Relationship Committee |
|
|
|
| Sr. No |
Name of the Member |
Designation |
|
|
|
| 1 |
Mr. Naresh Gandhi |
Chairman |
|
|
|
| 2 |
Mr. Giddaiah Koteswar (Date of cessation - 18/11/2020) |
Member |
|
|
|
| 3 |
Mrs. Uma Prasad Bontha |
Member |
|
|
|