| S. No. | Name of Director | Category | Date of Appointment |
|---|---|---|---|
| 1 | Mr. Parth Jindal | Non-Executive Director | 01.06.2018 |
| 2 | Mr. Grandhi Kiran Kumar | Non-Executive Director | 01.10.2011 |
| 3 | Mr. K. N. Patel | Non-Executive Director | 01.06.2018 |
| 4 | Mr. Manoj Kumar Mohta | Non-Executive Director | 15.06.2021 |
| 5 | Mr. Mani Santosh Bommidala | Non-Executive Director | 11.09.2020 |
| 6 | Mr. Bhaskar Bodapati | Non-Executive Director | 28.11.2018 |
| 7 | Mr. Mustafa Ghouse | Non-Executive Director | 01.06.2018 |
| 8 | Mr. Ajith G | Non-Executive Director | 10.08.2022 |
MOA & AOA open pdf
Audit Committee:
| S. No. | Name of Director | Designation | Category |
|---|---|---|---|
| 1 | Mr. K. N. Patel | Chairman | Non-Executive Director |
| 2 | Mr. Bhaskar Bodapati | Member | Non-Executive Director |
| 3 | Mr. Mustafa Ghouse | Member | Non-Executive Director |
| 4 | Mr. Ajith G | Member | Non-Executive Director |
| S. No. | Name of Director | Designation | Category |
|---|---|---|---|
| 1 | Mr. Bhaskar Bodapati | Chairman | Non-Executive Director |
| 2 | Mr. K. N. Patel | Member | Non-Executive Director |
| 3 | Mr. Mustafa Ghouse | Member | Non-Executive Director |
| 4 | Mr. Ajith G | Member | Non-Executive Director |
Code of Conduct & Policy on Legitimate Purpose open pdf
Policy for Preservation of documents open pdf
Policy on Related Party Transactions open pdf
Policy on Corporate Social Responsibility open pdf
Investors Grievance Statement – 01.01.2019 to 31.03.2019 open pdf
Quarterly Compliance Report 30.09.2018 open pdf
Quarterly Compliance Report 30.06.2018 open pdf