Investor Relation

• Annual Reports
• Quarterly Result
• Board of Directors
• Corporate Governance
• Info for Share Holders
• News & Announcement
• Shareholding Pattern
• Policies

Board of Directors

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
6	Valmeekanathan Subramanian	05297798	10/11/2021	Non Executive Non Independent 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