The Board of Directors

• Mr. Bhaskara Rao Bollineni – Chairman (Non-Executive Director)
• Mr. Subba Rao Veeravenkata Meka – Managing Director
• Mr. Bhavanam Ruthvik Reddy – Whole Time Director & CEO
• Mr. Rajvir Singh Chhillar – Independent Director
• Ms. Jayanthi Talluri – Independent Director
• Mr. Venkataramana Dhulipala– Independent Director

Mr. Shashank Shankpal – Chief Financial Officer
Ms. Neha Agarwal – Company Secretary & Compliance Officer

Company Secretary & Compliance Officer:-

Ms. Neha Agarwal

Secretarial Auditor:-
Naveen Narang & Associates.
H-3/63 First Floor Vikqspuri
New Delhi-110018

Statutory Auditor:-
D S Talwar & Co., Charted Accountant
S-58, Greater Kailash-II
New Delhi-110058

Audit Committee

• Mr. Rajvir Singh Chhillar (Independent DIrector) – Chairman
• Mr. Subba Rao Veeravenkata Meka (Non-Independent Director) – Member
• Ms. Jayanthi Talluri – Independent Director
• Mr. Venkata Ramana Dhulipala – Non Executive- Independent Director

Nomination and Remuneration Committee

• Mr. Rajvir Singh Chhillar (Independent Director) – Chairman
• Dr. Bhaskara Rao Bollineni (Non-Independent Director) – Member
• Ms. Jayanthi Talluri – Independent Director

Stakeholder Relationship Committee

• Mr. Rajvir Singh Chhillar (Independent Director) – Chairman
• Mr. Bhavanam Ruthvik Reddy – (Non- Independent Director)
• Mr. Subba Rao Veeravenkata Meka – (Non- Independent Director)

Registrar and Share Transfer Agent:-

RCMC Share Registry Pvt. Ltd.
B-25/1, 1st Floor, Okhla Industrial Area
Phase-II, New Delhi-110020
Phone -011-26387320, 21
Fax-011-26387322

Financial Year:-

1^st April to 31^st March

Listing on Stock Exchange:-

The Company’s Shares are listed at: Bombay Stock Exchange Limited: Security Code :- 511571 : Phiroze jeejeebhoy Towers, Dalal Street – 400001