Board of Directors

Mrs. Uma Yelevarthy, (B.A.) - Director

Mr. Akkineni Narasimha Reddy - Whole-time Director and CFO

Mr. Glen Sylvester Mascarenhas - Independent Director & Chairmen

Mr. Busurothu Vibheeshana Rao - Independent Director

Ms. Binita Mayur Patel - Company Secretary and Compliance Officer (W.E.F 1.5.2026)

Audit  Committee:

 Name

 Nature & Position of Directorship

 Mr. Vibheeshana Rao Busurothu

 Member

 Mr. Glen Sylvester Mascarenhas

 Chairmen

 Mrs. Uma Yelevarthy

 Member


  Shareholders/Investors Grievances Committee:

 Name

 Nature & Position of Directorship

 Mr. Vibheeshana Rao Busurothu

 Member

 Mr. Glen Sylvester Mascarenhas

 Chairmen

 Mrs. Uma Yelevarthy

 Member


  Nomination and Remuneration   Committee:

 Name

 Nature & Position of Directorship

 Mr. Glen Sylvester Mascarenhas

 Chairman

 Mr. Vibheeshana Rao Busurothu

 Member

 Mrs. Uma Yelevarthy

 Member



  SECRETARIAL AUDITOR

  PARIKH PAREKH AND ASSOCIATES
  111, 11TH FLOOR, SAI DWAR CHS LTD.,
  SAB TV LANE, OPP. LAXMI INDUSTRIAL ESTATE,
  ABOVE SHABARI RESTAURANT, OFF LINK ROAD,
  ANDHERI( WEST), MUMBAI- 400 053.


  STATUTORY AUDITOR

  M/S BHOGILAL C SHAH & CO.
  2-A, SHREE PANT BHUVAN,
  1ST FLOOR, SANDHURST BRIDGE,
  MUMBAI - 400007.