Investor Relation

• Annual Reports
• Corporate Governance
• Shareholding Pattern
• Financial Results
• Statement of Investor Complaints
• Board of Directors
• Info for Share Holders
• Policies
• News & Announcement

Board of Directors

Board of Directors

Sr. No	DIN	Name	Designation
1.	07593791	Vettukallel Avirachan Sojan	Managing Director
2.	02809108	Venkata Ramana Revuru	Non-Executive Non-Independent Director
3.	07261150	Yatin Sanjay Gupte	Non Executive Non-Independent Director
4.	08763757	Mukeshkumar B. Kaka	Non-Executive Non-Whole Time Independent Director
5.	08693675	Bhargav Govindprasad Pandya	Non-Executive Non-Whole Time Independent Director
6.	00376718	Vandana Ravindran Nambiar	Woman Non-Executive Non-Whole Time Independent Director
7.	08865234	Nikhil Bhagwanshanker Dwivedi	Non-Executive Non-Whole Time Independent Director


Audit Committee

DIN	Name	Designation	Category
08693675	Bhargav Govindprasad Pandya	Non-Executive Non-Whole Time Independent Director	Chairman
00376718	Vandana Ravindran Nambiar	Woman Non-Executive Non-Whole Time Independent Director	Member
08763757	Mukeshkumar B. Kaka	Non-Executive Non-Whole Time Independent Director	Member
07593791	Vettukallel Avirachan Sojan	Managing Director	Member
08865234	Nikhil Bhagwanshanker Dwivedi	Non-Executive Non-Whole Time Independent Director	Member

Stakeholders Relationship Committee

DIN	Name	Designnation	Category
08763757	Mukeshkumar B.kaka	Non-Executive Non-Whole Time Independent Director	Chairman
08693675	Bhargav Govindprasad Pandya	Non-Executive Non-Whole Time Independent Director	Member
02809108	Venkata Ramana Revuru	Non-Executive Non-Independent Director	Member
00376718	Vandana Ravindran Nambiar	Woman Non-Executive Non-Whole Time Independent Director	Member

Nomination And Remuneration Committee

DIN	Name	Designation	Category
00376718	Vandana Ravindran Nambiar	Woman Non-Executive Non-Whole Time Independent Director	Chairman
08693675	Bhargav Govindprasad Pandya	Non-Executive Non-Whole Time Independent Director	Member
08763757	Mukeshkumar B. Kaka	Non-Executive Non-Whole Time Independent Director	Member
08865234	Nikhil Bhagwanshanker Dwivedi	Non-Executive Non-Whole Time Independent Director	Member

 

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