Management



Board of Directors and Key Managerial Personnel

Name DIN Category Date of Appointment
Mr. Praveenkumar Gorantla 00273548 Managing Director 20/6/2006
Mr. Radhakrishna Gorantla 00279233 Non-executive Director 19/8/2024
Mrs. Latharani Gorantla Radhakrishna 06797210 Non-executive Director 27/1/2014
Mr. Sundar Venkataraman 01412283 Independent Director 12/11/2024
Mr. Radhakrishnan Sukumar 03621162 Independent Director 16/12/2024
Mr. Chandramohan Ikkurthi ******142Q Company Secretary and Compliance Officer 24/1/2025
Mr. Srinivasan Ramasamy ******205B Chief Financial Officer 24/1/2025

Composition of Audit Committee

Name of the Member DIN Category Designation
Mr. Radhakrishnan Sukumar 03621162 Independent Director Chairman
Mr. Sundar Venkataraman 01412283 Independent Director Member
Mr. Praveenkumar Gorantla 00273548 Managing Director Member

Composition of Nomination and Remuneration Committee

Name of the Member DIN Category Designation
Mr. Sundar Venkataraman 01412283 Independent Director Chairman
Mr. Radhakrishna Gorantla 00279233 Non-executive Director Member
Mr. Radhakrishnan Sukumar 03621162 Independent Director Member

Composition of Stakeholders Relationship Committee

Name of the Member DIN Category Designation
Mr. Sundar Venkataraman 01412283 Independent Director Chairperson
Mr. Radhakrishnan Sukumar 03621162 Independent Director Member
Mr. Praveenkumar Gorantla 00273548 Managing Director Member