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Non Independent DirectorChairperson related to Promoter1949-08-08falseActiveYes2023-09-271992-10-122015-08-131000MrAVINASH RAVI01616152Non-Executive - Non Independent DirectorNot Applicable1979-02-15falseActiveNA2009-02-012021-07-301000MrVENKATA LAKSHMI PRASAD GUNDAPANENI00017081Non-Executive - Independent DirectorNot Applicable1956-07-31falseActiveNA2014-08-132019-09-252025-01-011240000Tenure CompletionMrRAJ KAMAL PRASAD VERMA02166789Non-Executive - Independent DirectorNot Applicable1949-03-22falseActiveYes2021-09-232016-02-122021-09-232025-02-131082222Tenure CompletionMrSATISH KHEMCHAND KHIVSARA07244464Non-Executive - Independent DirectorNot Applicable1944-06-21falseActiveYes2019-09-252015-08-132019-09-251152220MrsMALATI TANGIRALA07094957Non-Executive - Independent DirectorNot Applicable1950-01-04falseActiveYes2024-09-272015-02-132019-09-252025-03-121200000Tenure CompletionMrPABITRAKUMAR KALIPADA BHATTACHARYYA07131152Non-Executive - Non Independent DirectorNot Applicable1969-04-17falseActiveNA2021-07-302023-08-102020MrJITENDRA RAMESHCHANDRA SHAH09377846Executive DirectorNot ApplicableCEO-MD1968-10-29falseActiveNA2021-11-092023-08-101020MrPOPATLAL MUKANCHAND KATHARIYA00281395Non-Executive - 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KalbateCompany Secretary and Compliance OfficerNARakesh R KalbateCompany Secretary and Compliance OfficerfalseRakesh R KalbateCompany Secretary and Compliance OfficerMumbai2025-04-0900000