Board of Directors
Mrs. Uma Yelevarthy, (B.A.) - Director
Akkineni Narasimha Reddy - Additional Director designated as Whole-time Director and CFO
Ms. Sugandha Shelatkar, (M.com) - Independent Director
Mr. Glen Sylvester Mascarenhas - Independent Director
Busurothu Vibheeshana Rao - Additional Director
Mrs. Maitri Gala - RESIGNED FROM CS AND CO FROM 16.4.2024
AuditĀ Committee:
Name |
Nature & Position of Directorship |
Ms. Sugandha Shelatkar |
Chairperson |
Mr. Vibheeshana Rao Busurothu |
Member |
Mr. Glen Sylvester Mascarenhas |
Member |
Shareholders/Investors Grievances Committee:
Name |
Nature & Position of Directorship |
Ms. Sugandha Shelatkar |
Chairperson |
Mr. Vibheeshana Rao Busurothu |
Member |
Mr. Glen Sylvester Mascarenhas |
Member |
Nomination and Remuneration Committee:
Name | Nature & Position of Directorship |
Mr. Glen Sylvester Mascarenhas |
Chairman |
Ms. Sugandha Shelatkar |
Member |
Mr. Vibheeshana Rao Busurothu |
Member |
SECRETARIAL AUDITOR |
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PARIKH PAREKH AND ASSOCIATES |
STATUTORY AUDITOR |
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M/S BHOGILAL C SHAH & CO. |