Corporate Governance

Constitutional Documents

  • Memorandum and Article of Association

Board Composition

S. No. Name of Director Category Date of Appointment
1 Mr. Grandhi Mallikarjuna Rao* Non-Executive Chairman w.e.f. September 25, 2017
2 Mr. Srinivas Bommidala Non-Executive Non-Independent Director w.e.f. September 25, 2017
3 Mr. Grandhi Buchi Sanyasi Raju Non-Executive Non-Independent Director w.e.f. September 25, 2017
4 Mr. Grandhi Kiran Kumar Non-Executive Non-Independent Director w.e.f. September 25, 2017
5 Mr. Boda Venkata Nageswara Rao Non-Executive Non-Independent Director w.e.f. September 25, 2017
6 Mr. Balasubramaniam Ramchandran Non-Executive Independent Director w.e.f. February 15, 2020
7 Ms. Ramadevi Bommidala Non-Executive Non-Independent Director w.e.f. August 01, 2020

Note:


Appointed as Non-Executive Chairman w.e.f. June 24, 2019

#Ms. Vinita Tarachandani resigned as Non-Executive Independent Director w.e.f. May 05, 2020

#Ms. Grandhi Varalakshmi resigned as Non-Executive Non-Independent Director (Woman Director) w.e.f. closure of working hours of July 31, 2020

Committees

Audit Committee :
S. No. Name of Directors Designation Category as Companies Act, 2013
1 Mr. R. Balasubramaniam Chairperson Non-Executive Independent Director
2 Mr. Venkata Nageswara Rao Boda Member Non-Executive Non- Independent Director
3 Mr. Grandhi Kiran Kumar* Member Non-Executive Non- Independent Director

#Ms. Vinita Tarachandani resigned as Chairperson of the Committee w.e.f. May 05, 2020

$ Mr. R. Balasubramaniam designated as Chairperson of the Committee w.e.f. August 01, 2020

*Mr. Grandhi Kiran Kumar appointed as Member of the Committee w.e.f. August 01, 2020


Nomination and Remuneration Committee :
S. No. Name of the Directors Designation Category as Companies Act, 2013
1 Mr. Grandhi Kiran Kumar Chairman Non-Executive Non- Independent Director
2 Mr. Venkata Nageswara Rao Boda Member Non-Executive Non- Independent Director
3 Mr. R. Balasubramaniam Member Non-Executive Independent Director

#Ms. Vinita Tarachandani resigned as Member of the Committee w.e.f. May 05, 2020


Corporate Social Responsibility (CSR) Committee :
S. No. Name of the Directors Designation Category as Companies Act, 2013
1 Mr. Grandhi Mallikarjuna Rao Member Non-Executive Non- Independent Director
2 Mr. Grandhi Kiran Kumar Member Non-Executive Non- Independent Director
3 Mr. Venkata Nageswara Rao Boda Member Non-Executive Non- Independent Director
4 Mr. R. Balasubramaniam Member Non-Executive Independent Director

Code of Conduct

  • Code of conduct for directors and senior managerial personnel

Compliance Reports

  • For half year ended March 31, 2021
  • For half year ended September 30, 2020
  • For half year ended March 31, 2020
  • For half year ended September 30, 2019
  • For half year ended March 31, 2019
  • For half year ended September 30, 2018
  • For half year ended March - 31, 2018
  • For half year ended September - 30, 2017
  • For half year ended March - 31, 2017
  • For half year ended September - 30, 2016