Board of Directors | |||
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Name of the Director | Designation | Category | Date of Appointment |
Mr. Anil Puttan Kumar | Chairman & Managing Director | Executive Director | 30.04.2024 |
Mr. Ramakrishna Kamojhala | Whole-time Director (Finance) & CFO | Executive Director | 30.04.2024 |
Mr. Mani Puttan | Whole-time Director (Operations) | Executive Director | 30.04.2024 |
Mr. Rajanikanth Balaraman | Whole-time Director (IT BD & Growth) | Executive Director | 30.04.2024 |
Mr. Preetham Venkatesh Shimoga | Whole-time Director (People & KAM) | Executive Director | 30.04.2024 |
Mrs. Vidya Rajarao | Women Independent Director | Non-Executive Director | 03.07.2024 |
Mr. Ashok Tandon | Independent Director | Non-Executive Director | 03.07.2024 |
Mr. Pavan Krishnamurthy | Independent Director | Non-Executive Director | 03.07.2024 |
Mr. Mukund Srinath | Independent Director | Non-Executive Director | 03.07.2024 |
Mr. Sridhar Ranganathan | Independent Director | Non-Executive Director | 03.07.2024 |
Audit Committee | |||
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Name of the Director | Designation | Category | Date of Appointment |
Mrs. Vidya Rajarao | Chairman | Independent Director | 03.07.2024 |
Mr. Pavan Krishnamurthy | Member | Independent Director | 03.07.2024 |
Mr. Ashok Tandon | Member | Independent Director | 03.07.2024 |
Nomination and Remuneration Committee | |||
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Name of the Director | Designation | Category | Date of Appointment |
Mr. Mukund Srinath | Chairman | Independent Director | 03.07.2024 |
Mr. Ashok Tandon | Member | Independent Director | 03.07.2024 |
Mr. Sridhar Ranganathan | Member | Independent Director | 03.07.2024 |
Stakeholders Relationship Committee | |||
---|---|---|---|
Name of the Director | Designation | Category | Date of Appointment |
Mr. Mukund Srinath | Chairman | Independent Director | 03.07.2024 |
Mr. Ashok Tandon | Member | Independent Director | 03.07.2024 |
Mr. Ramakrishna Kamojhala | Member | Whole-time Director | 03.07.2024 |
Corporate Social Responsibility Committee | |||
---|---|---|---|
Name of the Director | Designation | Category | Date of Appointment |
Mr. Ashok Tandon | Chairman | Independent Director | 03.07.2024 |
Mr. Sridhar Ranganathan | Member | Independent Director | 03.07.2024 |
Mr. Ramakrishna Kamojhala | Member | Whole-time Director | 03.07.2024 |
Risk Management Committee | |||
---|---|---|---|
Name of the Director | Designation | Category | Date of Appointment |
Mr. Anil kumar Puttan | Chairman | Chairman & Managing Director | 19.08.2024 |
Mr. Pavan Krishnamurthy | Member | Independent Director | 19.08.2024 |
Mr. Ramakrishna Kamojhala | Member | Whole-time Director | 19.08.2024 |
Independent Directors Committee | |||
---|---|---|---|
Name of the Director | Designation | Category | Date of Appointment |
Mr. Ashok Tandon | Chairman | Independent Director | 03.07.2024 |
Mrs. Vidya Rajarao | Member | Independent Director | 03.07.2024 |
Mr. Pavan Krishnamurthy | Member | Independent Director | 03.07.2024 |
Mr. Mukund Srinath | Member | Independent Director | 03.07.2024 |
Mr. Sridhar Ranganathan | Member | Independent Director | 03.07.2024 |
Fund Raising Committee | |||
---|---|---|---|
Name of the Director | Designation | Category | Date of Appointment |
Mr. Anil Kumar Puttan | Chairman | Chairman & Managing Director | 03.07.2024 |
Mr. Mukund Srinath | Member | Independent Director | 03.07.2024 |
Mr. Ramakrishna Kamojhala | Member | Whole-time Director (Finance) & CFO | 03.07.2024 |
IPO Committee | |||
---|---|---|---|
Name of the Director | Designation | Category | Date of Appointment |
Mr. Anil Kumar Puttan | Chairman | Chairman & Managing Director | 03.07.2024 |
Mr. Mukund Srinath | Member | Independent Director | 03.07.2024 |
Mr. Ramakrishna Kamojhala | Member | Whole-time Director (Finance) & CFO | 03.07.2024 |
Mr. Pavan Krishnamurthy | Member | Independent Director | 03.07.2024 |