Investors » Board & Committees

Composition of Board of Directors
Name of the Director Director Identification Number (DIN) Category & Designation
Sivasankara Parameswara Kurup Pillai 08401552 Chairman & Independent Director
Srinivasa Rao Gaddipati 01710775 Promoter & Managing Director
Sri Lakshmi Gaddipati 02250598 Promoter Group & Non- Executive Director
Kutumba Rao Gaddipati 02333387 Promoter Group & Non- Executive Director
Likhitha Gaddipati 07341087 Promoter & Whole Time Director
Talpa Sai Venkata Sesha Munupalle 08388354 Independent Director
Venkatram Arigapudi 08939773 Independent Director
Jayashree Voruganty 09137732 Independent Director
Audit Committee
Name of the Director Status Nature of Directorship
Talpa Sai Venkata Sesha Munupalle Chairman Independent Director
Srinivasa Rao Gaddipati Member Managing Director
Sivasankara Parameswara Kurup Pillai Member Independent Director
Nomination and Remuneration Committee
Name of the Director Status Nature of Directorship
Venkatram Arigapudi Chairman Independent Director
Sivasankara Parameswara Kurup Pillai Member Independent Director
Talpa Sai Venkata Sesha Munupalle Member Independent Director
Stakeholders Relationship Committee
Name of the Director Status Nature of Directorship
Sivasankara Parameswara Kurup Pillai Chairman Independent Director
Sri Lakshmi Gaddipati Member Non- Executive Director
Srinivasa Rao Gaddipati Member Managing Director
Corporate Social Responsibility Committee
Name of the Director Status Nature of Directorship
Srinivasa Rao Gaddipati Chairman Managing Director
Sri Lakshmi Gaddipati Member Non- Executive Director
Sivasankara Parameswara Kurup Pillai Member Independent Director
Initial Public Offering Committee
Name of the Director Status Nature of Directorship
Srinivasa Rao Gaddipati Chairman Managing Director
Talpa Sai Venkata Sesha Munupalle Member Independent Director
Sivasankara Parameswara Kurup Pillai Member Independent Director
Risk Management Committee
Name of the Director Status Nature of Directorship
Srinivasa Rao Gaddipati Chairman Managing Director
Jayashree Voruganty Member Independent Director
Sivasankara Parameswara Kurup Pillai Member Independent Director
Sudhanshu Shekhar Member Chief Executive Officer
Likhitha Gaddipati Member Whole Time Director cum Chief Financial Officer
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