Corporate Governance

  • Board Composition

    S. No. Name of Director Category Date of Appointment
    1 Mr. Grandhi Kiran Kumar Non-Executive Director 01.10.2011
    2 Mr. Srinivas Bommidala Non-Executive Director 19.02.2008
    3 Mr. Narayana Rao Kada Non-Executive Director 12.04.2008
    4 Mr. Bhaskar Bodapati Non-Executive Director 28.11.2018
    5 Mrs. Sangita Jindal Non-Executive Director 01.06.2018
    6 Mr. Parth Jindal Non-Executive Director 01.06.2018
    7 Mr. Kantilal Narandas Patel Non-Executive Director 01.06.2018
    8 Mr. Mustafa Ghouse Non-Executive Director 01.06.2018
  • Constitutional Documents

    MOA & AOA open pdf

  • Committees

    Audit Committee:

    S. No. Name of Director Designation Category
    1 Mr. Narayana Rao Kada Chairman Non-Executive Director
    2 Mr. Bhaskar Bodapati Member Non-Executive Director
    3 Mr. Kantilal Narandas Patel Member Non-Executive Director
    4 Mr. Mustafa Ghouse Member Non-Executive Director
  • Corporate Social Responsibility (CSR) Committee

    S. No. Name of Director Designation Category
    1 Mr. Narayana Rao Kada Member Non-Executive Director
    2 Mr. Bhaskar Bodapati Member Non-Executive Director
    3 Mr. Kantilal Narandas Patel Member Non-Executive Director
    4 Mr. Mustafa Ghouse Member Non-Executive Director
  • policies

    Policy for Preservation of documents open pdf

    Policy on Related Party Transactions open pdf

    Policy on Corporate Social Responsibility open pdf

  • Compliance Reports

    Investors Grievance Statement – 01.07.18 to 30.09.2018 open pdf

    Quarterly Compliance Report 30.09.2018 open pdf

    Quarterly Compliance Report 30.06.2018 open pdf