BOARD OF DIRECTORS
COMPOSITION OF BOARD OF DIRECTORS
| Name of the Director | Designation | Date of Appointment | ||
|---|---|---|---|---|
| Sri. G.V. Gopinath | Managing Director | 01/04/2019 | ||
| Sri. G.S. Sridhar | Whole-Time Director cum CFO | 01/04/2019 | ||
| Sri. R.Mohan | Independent Director | 28/07/2023 | ||
| Sri. Girish Gupta | Independent Director | 29/07/2025 | ||
| Smt. Revathi Srinivas | Independent Director | 07/07/2025 |
COMPOSITION OF AUDIT COMMITTEE
| Name of the Member | Designation |
|---|---|
| Sri. Girish Gupta | Chairman |
| Sri. R.Mohan | Member |
| Smt. Revathi Srinivas | Member |
| Company Secretary | Secretary of the Committee |
COMPOSITION OF NOMINATION & REMUNERATION COMMITTEE
| Name of the Member | Designation |
|---|---|
| Sri. Girish Gupta | Chairman |
| Smt. Revathi Srinivas | Member |
| Sri. R.Mohan | Member |
| Company Secretary | Secretary of the Committee |
COMPOSITION OF SHARE TRANSFER COMMITTEE (Regulation 40(2) of SEBI (LODR) Regulations, 2015)
| Name of the Member | Designation |
|---|---|
| Sri. Girish Gupta | Chairman |
| Smt. Revathi Srinivas | Member |
| Sri. R.Mohan | Member |
| Company Secretary of the Company | Secretary of the Committee |
COMPOSITION OF STAKEHOLDERS’ RELATIONSHIP COMMITTEE
| Name of the Member | Designation |
|---|---|
| Sri. Girish Gupta | Chairman |
| Smt. Revathi Srinivas | Member |
| Sri. R. Mohan | Member |
| Company Secretary of the Company | Secretary of the Committee |
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