Corporate Information

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Board of Directors

Smt. Bhuvaneswari Nara

Non-Executive Director

DIN - 00003741

Smt. Brahmani Nara

Non-Executive Director

DIN - 02338940

Dr. Sambasiva Rao Muddana

Non-Executive Director

DIN - 01887410

Sri. Krishnan Venkatachary

Non-Executive Independent Director

(w.e.f., 19.07.2024 to 18.07.2029)

DIN - 01937673

Sri. Rakesh Sethi

Non-Executive Independent Director

(w.e.f., 19.07.2024 to 18.07.2029)

DIN - 02420709

Audit Committee

Sri. Krishnan Venkatachary

Chairperson

(w.e.f., 19.07.2024)

Sri. Rakesh Sethi

Member

(w.e.f., 19.07.2024)

Dr. Sambasiva Rao Muddana

Member

Nomination & Remuneration Committee

Sri. Rakesh Sethi

Chairperson

(w.e.f., 19.07.2024)

Sri. Krishnan Venkatachary

Member

(w.e.f., 19.07.2024)

Smt. Brahmani Nara

Member

Dr. Sambasiva Rao Muddana

Member

Key Managerial Personnel

Sri. Chandramouli Akkiraju

Chief Executive Officer

Sri. Nageswara Rao Narravula

Chief Financial Officer

Sri. Rishabh Dev Chauhan

Company Secretary

Contact & Registry Details

Registered Office

Plot No. 83, Survey No. 43 to 46 & 48,

2nd Floor, Dwaraka Summit,

Kavuri Hills, Guttala Begumpet,

Hyderabad – 500 033, Telangana, India.

CIN: U65910TG1996PLC023310

Registrar and Share Transfer Agents:

KFin Technologies Limited

Selenium Building, Tower-B, Plot No 31 & 32,

Financial District, Nanakramguda, Serilingampally,

Hyderabad – 500 032, Rangareddy, Telangana, India.

CIN: L72400MH2017PLC444072

Statutory Auditors

M/s. Sankaram & Associates

Chartered Accountants

7-1-58/A, Flat No. 303,

Amrutha Business Complex, Opp. Lal Banglow,

Ameerpet, Hyderabad – 500 016.

Internal Auditor

M/s. Vaithisvaran & Co LLP

Chartered Accountants

6-3-663/C,

Officer’s Colony, Punjagutta,

Hyderabad – 500 082.

Bankers

Bank of Baroda

Karur Vysya Bank Limited