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Independent DirectorNot Applicable1949-04-28falseActiveYes2023-07-192018-05-232023-05-2322.152210MrsCHINTALAPUDI LAKSHMI KUMARIAERPC7018K09023799Non-Executive - Independent DirectorNot Applicable1962-03-12falseActiveNA2021-01-092021-01-0950.271120MrVENKATESWARA PRADEEP KARUMURU02331853Executive DirectorChairpersonMD1963-05-01falseActiveNA2019-03-302024-07-291020MrPEKETI RAJESH REDDYAKJPP3308D02758291Non-Executive - Non Independent DirectorNot Applicable1976-06-12falseActiveNA2020-10-312020-10-311031MrSUBRAMANIAMSUNDAR RAJAN VANGAL10732384Non-Executive - Independent DirectorNot Applicable1955-03-15falseActiveNA2024-08-122024-08-127.221120MrPANDU RANGA VITTAL ELAPAVULURIAAEPE3688C10732225Non-Executive - Independent DirectorNot Applicable1961-04-15falseActiveNA2024-08-122024-08-127.221133truetruetruetruetrueAudit Committee10732225PANDU RANGA VITTAL ELAPAVULURINon-Executive - Independent DirectorChairperson2024-09-26Audit Committee10732384SUBRAMANIAMSUNDAR RAJAN VANGALNon-Executive - Independent DirectorMember2024-09-26Audit Committee09023799CHINTALAPUDI LAKSHMI KUMARINon-Executive - Independent DirectorMember2022-01-29Audit Committee02331853VENKATESWARA PRADEEP KARUMURUExecutive DirectorMember2020-08-18Nomination and remuneration committee09023799CHINTALAPUDI LAKSHMI KUMARINon-Executive - Independent DirectorChairperson2021-07-29Nomination and remuneration committee07577265JUSTICE GYAN SUDHA MISRA RetdNon-Executive - Independent DirectorMember2018-11-12Nomination and remuneration committee10732384SUBRAMANIAMSUNDAR RAJAN VANGALNon-Executive - Independent DirectorMember2024-09-26Nomination and remuneration committee10732225PANDU RANGA VITTAL ELAPAVULURINon-Executive - Independent DirectorMember2024-09-26Stakeholders Relationship Committee10732225PANDU RANGA VITTAL ELAPAVULURINon-Executive - Independent DirectorChairperson2024-09-26Stakeholders Relationship Committee10732384SUBRAMANIAMSUNDAR RAJAN VANGALNon-Executive - Independent DirectorMember2024-09-26Stakeholders Relationship Committee09023799CHINTALAPUDI LAKSHMI KUMARINon-Executive - Independent DirectorMember2024-09-26Stakeholders Relationship Committee02331853VENKATESWARA PRADEEP KARUMURUExecutive DirectorMember2020-08-18Risk Management Committee09023799CHINTALAPUDI LAKSHMI KUMARINon-Executive - Independent DirectorChairperson2024-09-26Risk Management Committee02331853VENKATESWARA PRADEEP KARUMURUExecutive DirectorMember2021-06-16Risk Management Committee99999999VENKATA RAMANA RAO BANGARUVice President- Research & DevelopmentMember2024-04-25Mr. Venkata Ramana Rao Bangaru- has become the Member of the Risk Management Committee w.e.f. April 25, 2024.Corporate Social Responsibility Committee10732384SUBRAMANIAMSUNDAR RAJAN VANGALNon-Executive - Independent DirectorChairperson2024-09-26Corporate Social Responsibility Committee10732225PANDU RANGA VITTAL ELAPAVULURINon-Executive - Independent DirectorMember2024-09-26Corporate Social Responsibility Committee02331853VENKATESWARA PRADEEP KARUMURUExecutive DirectorMember2020-08-182024-10-22true6642025-01-1079true6542025-01-2918true6542025-03-0534true6542025-03-2923true654Audit Committee2024-10-22true4430Audit Committee2025-01-1079true4430Audit Committee2025-01-2918true4430Audit Committee2025-03-0534true4430Audit Committee2025-03-2923true4430Nomination and remuneration committee2024-10-22true4440Nomination and remuneration committee2025-01-2998true4440Nomination and remuneration committee2025-03-0534true4440Stakeholders Relationship Committee2024-10-22true4430Stakeholders Relationship Committee2025-01-2998true4430Risk Management Committee2025-01-29true2211Corporate Social Responsibility Committee2024-10-22true3220Corporate Social Responsibility Committee2025-03-29157true3320truetruetruetrueYestruetruetrueP Hanuman PrasadCompany Secretary and Compliance OfficerYeshttps://olectra.com/overview/Yeshttps://olectra.com/other-disclosures/Yeshttps://olectra.com/board-of-directors/Yeshttps://olectra.com/other-disclosures/Yeshttps://olectra.com/composition-of-committees-of-board-of-directors/Yeshttps://olectra.com/code-of-ethics/Yeshttps://olectra.com/policies/Yeshttps://olectra.com/policies/Yeshttps://olectra.com/policies/Yeshttps://olectra.com/policies/Yeshttps://olectra.com/other-disclosures/Yeshttps://olectra.com/investor-grievances/Yeshttps://olectra.com/investor-grievances/Yeshttps://olectra.com/financial-results/Yeshttps://olectra.com/shareholding-pattern/NAYeshttps://olectra.com/investor-grievances/Yeshttps://olectra.com/investor-grievances/NAYeshttps://olectra.com/newspaper-publications-for-shareholders/Yeshttps://olectra.com/other-disclosures/Yeshttps://olectra.com/subsidiary/Yeshttps://olectra.com/secretarialcompliance/Yeshttps://olectra.com/policies/Yes https://olectra.com/policies/Yeshttps://olectra.com/other-disclosures/Yeshttps://olectra.com/other-disclosures/Yeshttps://olectra.com/policies/Yeshttps://olectra.com/annual-reports/NAYeshttps://olectra.com/Yeshttps://olectra.com/YesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesYesNAYesNAYesYesYesYesYesYesYesYesYesYesYesNAP. HANUMAN PRASADCompany Secretary and Compliance OfficerYesP. HANUMAN PRASADCompany Secretary and Compliance OfficerfalseP. HANUMAN PRASADCompany Secretary and Compliance OfficerHyderabad2025-04-3000000Promoter Group or any other entity controlled by them are as follows 1.Evey Trans MUM Private limited Undertaking cum Indemnity for Letter of Comfort LOC facility for an amount not exceeding Rs3000000000 2.Evey Trans MSR private limited Undertaking cum Indemnity for Letter of Comfort LOC facility for an amount not exceeding Rs25000000000 But the LOC facility amount outstanding shall not exceed Rs10000000000 Crores at any point of time.00000000000Undertaking cum Indemnity for Letter of Comfort LOC facility280000000002730000000000000000000000000Promoter Group or any other entity controlled by them are as follows 1.Evey Trans MUM Private limited Undertaking cum Indemnity for Letter of Comfort LOC facility for an amount not exceeding Rs3000000000 2.Evey Trans MSR private limited Undertaking cum Indemnity for Letter of Comfort LOC facility for an amount not exceeding Rs25000000000 But the LOC facility amount outstanding shall not exceed Rs10000000000 Crores at any point of time.All 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.truePromoter Group or any other entity controlled by them are as follows 1.Evey Trans MUM Private limited Undertaking cum Indemnity for Letter of Comfort LOC facility for an amount not exceeding Rs3000000000 2.Evey Trans MSR private limited Undertaking cum Indemnity for Letter of Comfort LOC facility for an amount not exceeding Rs25000000000 But the LOC facility amount outstanding shall not exceed Rs10000000000 Crores at any point of time.B Sharat ChandraCFOHyderabad2025-04-30