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 - Company Secretary

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