Investor Relations

   

Board Of Directors

Key Managerial Personnel

Financials

Share Holding Pattern

Corporate Governance

Policy

Code Of Conduct

Corporate Announcement

Board OF Directors

BOARD OF DIRECTORS

Bhagwati Prasad Jhunjhunwala

(DIN: 00479503)

 

Non-Executive Chairman,

 

 

He has more than over 2 decades of experience as Chartered Accountant & Company Secretary.Worked as CAT-1 Merchant Banker and managed over 50 IPOs. Ex-Vice Chairman of Eastern Indian Merchant Banker’s Association & Ex- Chairman of Capital Market Committee of Eastern India Regional Council Of ICAI. Recipient of Indira Gandhi Solidarity Award in 1995 for contribution to Capital Market among other awards. He has wide contacts in Capital Market Intermediaries all over India.

Fathima Jalal

(Formerly known as Venodhini Babu)

(DIN: 00479516)

Managing Director

She is a Bachelor of Arts (Corporate Secretaryship). She possess over a decade of experience in the field of Secretarial, Legal, Accounts, Finance & Taxations.

Sundaram Sankarnarayana

(DIN: 00975329)

Independent Director

 

He is an MBA Graduate and has more than 2 decades of experience in corporate functioning and has served at various senior capacities with leading MNCs and is currently involved in developing strategies and systems for corporates to optimise their efficiency.He is also involved in valuing tangible and intangible assets including enterprise valuation. 

Raji

(DIN: 07302320)

Independent Director

Raji holds a Master’s Degree in business administration. He has quite a good experience in finance and marketing.

 

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Audit Committee

Name of the Director

Status in the Committee

Sundaram Sankarnarayanan

Chairman

Raji

Member

Fathima Jalal

Member

Nomination and Remuneration Committee

Name of the Director

Status in the Committee

Sundaram Sankarnarayanan

Chairman

Bhagwati Prasad Jhunjhunwala

Member

Raji

Member

Stakeholders Relationship Committee

Name of the Director

Status in the Committee

Sundaram Sankarnarayanan

Chairman

Raji

Member

Fathima Jalal

Member