About Us

CORPORATE INFORMATION

CIN: L01403AP1988PLC008419

BOARD OF DIRECTORS

Name

  • Mr. Rajesh Gandhi
  • Mr. Padamkumar Jabbarchand Gandhi
  • Mr. Raja Bidhania
  • Inturi Bramaramba

Designation

  • Executive Director
  • Non-Executive-Independent Director
  • Non-Executive-Independent Director
  • Non-Executive Women Director

KEY MANAGERIAL PERSONNEL

Name

  • Mr. Rajesh Gandhi
  • Mr. Rajesh Gandhi
  • Nikita Dinesh Bhatia

Designation

  • Whole- Time Director
  • Chief Financial Officer
  • Company Secretary

COMMITTEES OF THE BOARD

A. AUDIT COMMITTEE

Name

  • Mr. Padamkumar Jabbarchand Gandhi
  • Mr. Raja Bidhania Singh
  • Mr. Rajesh Gandhi

Category of Director

  • Non-Executive, Independent Director
  • Non-Executive, Independent Director
  • Executive Director

Designation

  • Chairperson
  • Member
  • Member

B. NOMINATION & REMUNERATION COMMITTEE

Name

  • Mr. Padamkumar Jabbarchand Gandhi
  • Mr. Raja Bidhania Singh
  • Inturi Bramaramba

Category of Director

  • Non-Executive, Independent Director
  • Non-Executive, Independent Director
  • Non-Executive Independent Director

Designation

  • Chairperson
  • Member
  • Member

C. STAKEHOLDERS RELATIONSHIP COMMITTEE

Name

  • Padamkumar Jabbarchand Gandhi
  • Raja Bidhania
  • Rajesh Gandhi

Category of Director

  • Non-Executive, Independent Director
  • Non-Executive, Independent Director
  • Executive Director

Designation

  • Chairperson
  • Member
  • Member