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Sr.	Director Name	Designation	DIN	Appointment Date
1	Sekar Mugundhan	Managing Director	06948898	16/09/2014
2	Packirisamy Ishwarya	Whole-time Director	07935126	18/09/2017

Audit Committee

Sr.	Name	Designation	Nature of Directorship
1	Mr. Vinod Kumar Narva	Chairman	Independent Director
2	Ms. Musthyala Jaya Sri	Member	Independent Director
3	Mr. Sekar Mugundhan	Member	Managing Director

Nomination and Remuneration Committee

Sr.	Name	Designation	Nature of Directorship
1	Mr. Vinod Kumar Narva	Chairman	Non-Executive Independent Director
2	Ms. Musthyala Jaya Sri	Member	Non-Executive Independent Director
3	Mr. Sundaramoorthy Packirysamy	Member	Non-Executive Director

Stakeholder's Relationship Committee

Sr.	Name	Designation	Nature of Directorship
1	Mr. Vinod Kumar Narva	Chairman	Independent Director
2	Ms. Musthyala Jaya Sri	Member	Independent Director
3	Mr. Sekar Mugundhan	Member	Managing Director

Internal Complaints Committee

Sno.	Name of the Director	Designation	Nature of Directorship
1	Ms. Pinki Sharma	Presiding Officer	Company Secretary
2	Ms. Ishwarya Packirisamy	Member	Whole-Time Director
3	Mr. Sundaramoorthy Packirysamy	Member	Non-executive Director
4	Ms. Kavishree M	External Member	External Member

Sr.	Shareholder Name	Shares	%
1	Packirisamy Ishwarya	5,500,000	43.34%
2	Sekar Mugundhan	5,500,000	43.34%
3	Public	1,691,800	13.33%
Total		12,691,800	100.00%

Financial results will be published here as they become available.

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6 documents

19 documents

6 documents