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Non Independent DirectorNot Applicable1986-12-31falseActiveNA2015-03-312020-04-012141MrSIVALENKA KALYAN VIJAY******06404449Non-Executive - Independent DirectorNot Applicable1980-05-02falseActiveNA2021-06-282021-06-28601122MrSURYANARAYANA RAJU NANDYALA******01581731Non-Executive - Independent DirectorNot Applicable1975-06-05falseActiveNA2021-12-242022-09-23601110MrsUMA GARIMELLA******02847624Non-Executive - Independent DirectorNot Applicable1960-07-27falseActiveNA2024-12-202024-12-20601120truetruetrueAudit Committee06404449SIVALENKA KALYAN VIJAYNon-Executive - Independent DirectorChairperson2021-12-10Audit Committee07138817LEONA AMBUJANon-Executive - Non Independent DirectorMember2018-05-29Audit Committee01581731SURYANARAYANA RAJU NANDYALANon-Executive - Independent DirectorMember2022-10-07Audit Committee02847624UMA GARIMELLANon-Executive - Independent DirectorMember2024-12-26Nomination and remuneration committee02847624UMA GARIMELLANon-Executive - Independent DirectorChairperson2024-12-26Nomination and remuneration committee07138817LEONA AMBUJANon-Executive - Non Independent DirectorMember2018-05-29Nomination and remuneration committee06404449SIVALENKA KALYAN VIJAYNon-Executive - Independent DirectorMember2021-12-10Nomination and remuneration committee01581731SURYANARAYANA RAJU NANDYALANon-Executive - Independent DirectorMember2022-10-07Stakeholders Relationship Committee06404449SIVALENKA KALYAN VIJAYNon-Executive - Independent DirectorChairperson2020-10-30Stakeholders Relationship Committee02344343SUNIL KUMAR KALIDINDIExecutive DirectorMember2021-12-10Stakeholders Relationship Committee07138817LEONA AMBUJANon-Executive - Non Independent DirectorMember2018-05-29Stakeholders Relationship Committee02847624UMA GARIMELLANon-Executive - Independent DirectorMember2024-12-262025-05-29true5532025-07-0132true5532025-07-1614true5532025-08-0822true5422025-09-0224true543Audit Committee2025-05-29true4430Audit Committee2025-07-0132true4430Audit Committee2025-07-1614true4430Audit Committee2025-08-0822true4320Audit Committee2025-09-0224true4430Stakeholders Relationship Committee2025-05-29true4420Other Committee2025-05-29Independent Directors Meetingtrue3330Nomination and remuneration committee2025-09-0295true4430falsetruetruetrueNAtruetruetrueThakur Vishal SinghCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesMr. Thakur Vishal SinghCompany Secretary and Compliance OfficerfalseThakur Vishal SinghCompany Secretary and Compliance OfficerHyderabad2025-10-2900000Sigma Advanced Systems UK LTD2025-07-18011CIT Appeals2024-03-21Order dated 21 March 2024 received on 27 March 2024 Subsequent to the companys disclosure of 8 April 2024 the Company has filed a stay petitionUnder Process00000000000000000000000000000000All 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.trueShridhar ThathacharyCFOHyderabad2025-10-29