5324062026-04-262026-04-265324062026-04-265324062026-04-26ChangeInManagementDomain15324062026-04-262026-04-26ChangeInManagementDomain15324062026-04-26ChangeInManagementDomain25324062026-04-262026-04-26ChangeInManagementDomain25324062026-04-26ChangeInManagementDomain35324062026-04-262026-04-26ChangeInManagementDomain35324062026-04-26ChangeInManagementDomain45324062026-04-262026-04-26ChangeInManagementDomain45324062026-04-26ChangeInManagementDomain55324062026-04-262026-04-26ChangeInManagementDomain5xbrli:pureAVANTELAVANTEL LIMITED532406NOTLISTEDINE005B01027trueListed Entity (self)true2026-04-2611:30:0012:50:0052026-04-26AppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Tamilmani Kandasamy2026-04-2660Dr. K. Tamilmani (73 years) is a distinguished aerospace professional with over four decades of experience in defence research and development, airworthiness certification, and strategic program leadership. He served as Director General (Aeronautics) at the Defence Research and Development Organisation (DRDO), Ministry of Defence, Government of India, where he led several high-value national aerospace programs and played a pivotal role in advancing India’s indigenous defence capabilities. During his tenure, Dr. Tamilmani led major aerospace programs exceeding ₹10,000 crore and large multidisciplinary teams. He contributed to the development and certification of indigenous platforms such as LCA Tejas, ALH, and AEW systems, and strengthened the airworthiness certification ecosystem through collaboration among DRDO, HAL, ADA, and other stakeholders. Dr. Tamilmani has promoted indigenization and private sector participation in defence programs, contributed to policy initiatives including a white paper on indigenous aero-engine development, and facilitated international collaborations. He held leadership roles at CABS and CEMILAC, DRDO, overseeing airborne systems and airworthiness certification. He holds a Ph.D. in Technology Dynamics and National Security, along with advanced degrees in management, defence studies, and aeronautical engineering. He is a recipient of several prestigious awards, including DRDO Technology Leadership Award and National Aeronautical Prize, and is a Fellow of leading professional bodies such as the Aeronautical Society of India and the Indian National Academy of Engineering.Tamilmani Kandasamy is not related to any Director or Key Managerial Personnel of the Company.truefalseAppointmentDirectorNon - Executive Independent DirectorNot ApplicableNot ApplicableMr.Lakshminarasimha Acharyulu Muktevi2026-04-2660Mr. Lakshminarasimha Acharyulu Muktevi (68 years) is a seasoned corporate management professional with over four decades of experience across industries including infrastructure, manufacturing, financial services, and semiconductor technology. He has strong expertise in corporate strategy, financial management, project execution, business development, and corporate governance. He holds a Master of Technology in Power Systems from Jawaharlal Nehru Technological University, a Master of Financial Management from Jamnalal Bajaj Institute of Management Studies, Mumbai, and is an Associate Member of the Institute of Cost Accountants of India (ICMAI). During his career, he has held several senior leadership positions, including CEO & Executive Director of Karaikal Port Private Limited, Managing Director of Sentini Sanitary Private Limited and Qualcore Logic Limited, and Executive Director at Conexant Systems India Private Limited. He has also held key roles at Crompton Greaves Limited, SICOM Limited, and Godavari Fertilizers and Chemicals Limited (now Coromandel International Limited). He has been associated with various industry bodies, including the Indo-American Chamber of Commerce (IACC), HYSEA, and The Indus Entrepreneurs (TiE), and brings a global perspective to business and strategic decision-making. He currently serves on the Boards of multiple companies and contributes his experience in governance and organizational growth.Mr. Lakshminarasimha Acharyulu Muktevi is not related to any Director or Key Managerial Personnel of the Company.truefalseAppointmentAuditorsStatutory AuditorM/s.Grandhy & Co., Chartered Accountants2026-06-2460M/s. Grandhy & Co., Chartered Accountants (Firm Registration No. 001007S), established in 1976, is a well-established firm with over five decades of experience in audit, assurance, and advisory services. The firm is empanelled with regulatory authorities such as RBI, CAG, and NABARD and has offices in Visakhapatnam, Hyderabad, Vijayawada, and Anantapur. The firm has extensive experience in statutory audits, internal audits, bank audits, and advisory assignments across diverse sectors including public sector undertakings, infrastructure, banking, power, manufacturing, and financial services. It has handled audits of reputed organizations, including listed companies, banks, and large public sector entities.trueAppointmentAuditorsInternal AuditorM/s.Ramesh & Co., Chartered Accountants2026-04-2612M/s. Ramesh & Co., Chartered Accountants, is an experienced firm engaged in internal audit, risk assessment, and advisory services across various industries. The firm is known for its systematic approach, process evaluation capabilities, and adherence to professional standards.AppointmentAuditorsCost AuditorsM/s.MPR & Associates, Cost Accountants2026-04-2612M/s. MPR & Associates, Cost Accountants is a professional firm specializing in cost audit, cost compliance, and cost management services. The firm has experience across multiple industries and is recognized for its expertise in cost analysis and regulatory compliance.