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Non Independent DirectorNot Applicable1983-06-06falseActiveNA2023-03-282023-09-2919.031010MrsSujata Cyril Borde09620880Non-Executive - Independent DirectorNot Applicable1974-04-14falseActiveNA2023-03-282023-06-2319.031120MrKrishna Kishore MadicharlaBKBPM5113Q07582428Non-Executive - Independent DirectorNot Applicable1986-07-16falseActiveNA2023-03-282023-06-2319.031122MrsGaddam Naveena10119037Non-Executive - Non Independent DirectorNot Applicable1985-04-07falseActiveNA2024-02-132024-05-0213.181000MrGanesh Balaji LakshmananBFQPG6455M10676656Non-Executive - Independent DirectorNot Applicable1992-01-29falseActiveNA2024-06-272024-09-269.041100MrIswar Chandra Mishra10697690Non-Executive - Independent DirectorNot Applicable1960-02-14falseActiveNA2024-07-092024-09-268.221100MrPamarthi RajeshCDBPP5026K10155271Non-Executive - Independent DirectorNot Applicable1991-05-04falseActiveNA2023-05-152023-06-232025-03-15101100OthersThe risk mangment committee was constitued on 13.02.2025.truetruetruetrueAudit Committee07582428Krishna Kishore MadicharlaNon-Executive - Independent DirectorChairperson2023-03-28Audit Committee09474749NANDALURU VIDHYA SAGAR REDDYExecutive DirectorMember2023-08-14Audit Committee09620880Sujata Cyril BordeNon-Executive - Independent DirectorMember2023-03-28Nomination and remuneration committee09620880Sujata Cyril BordeNon-Executive - Independent DirectorChairperson2023-03-28Nomination and remuneration committee07582428Krishna Kishore MadicharlaNon-Executive - Independent DirectorMember2023-03-28Nomination and remuneration committee08272465VILASITHA DANDAMUDINon-Executive - Non Independent DirectorMember2023-03-28Stakeholders Relationship Committee07582428Krishna Kishore MadicharlaNon-Executive - Independent DirectorChairperson2023-03-28Stakeholders Relationship Committee08272465VILASITHA DANDAMUDINon-Executive - Non Independent DirectorMember2023-03-28Stakeholders Relationship Committee09620880Sujata Cyril BordeNon-Executive - Independent DirectorMember2023-03-28Risk Management Committee09474749NANDALURU VIDHYA SAGAR REDDYExecutive DirectorChairperson2023-08-14Risk Management Committee08272465VILASITHA DANDAMUDINon-Executive - Non Independent DirectorMember2023-03-28Risk Management Committee07582428Krishna Kishore MadicharlaNon-Executive - Independent DirectorMember2023-03-282024-11-13true8742024-12-2339true8522025-01-0815true8412025-02-1335true8632025-03-1933true742No Nomination and remuneration held in previous quarters. The Risk Management was constituted on 13.02.2025, hence no meetings were held.Audit Committee2024-11-13true3321Audit Committee2025-02-1391true3323Nomination and remuneration committee2025-01-30true3210Nomination and remuneration committee2025-03-2048true3320Stakeholders Relationship Committee2025-03-20true3320truetruetruetrueYestruetruetrueDIKSHA OMERCompany Secretary and Compliance OfficerYeshttps://bartronics.com/Yeshttps://bartronics.com/Yeshttps://bartronics.com/Yeshttps://bartronics.com/Yeshttps://bartronics.com/Yeshttps://bartronics.com/Yeshttps://bartronics.com/NAYeshttps://bartronics.com/NAYeshttps://bartronics.com/Yeshttps://bartronics.com/Yeshttps://bartronics.com/Yeshttps://bartronics.com/Yeshttps://bartronics.com/NANANANAYeshttps://bartronics.com/NANAYeshttps://bartronics.com/Yeshttps://bartronics.com/Yeshttps://bartronics.com/NANANAYeshttps://bartronics.com/NAYeshttps://bartronics.com/Yeshttps://bartronics.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNANANAYesYesYesYesNANANANAYesYesYesYesYesNAYesYesYesYesNAYesDIKSHA OMERCompany Secretary and Compliance OfficerNADIKSHA OMERCompany Secretary and Compliance OfficerfalseDIKSHA OMERCompany Secretary and Compliance OfficerHYDERABAD2025-04-2800000Ampivo Smart Technologies Private Limited2024-05-270.064700.064700000000NA00NA00NA00NA00NA00NA00NA00NA00All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company.falseNOT APPLICABLEDIKSHA OMERCFOHYDERABAD2025-04-28