| Board of Directors | |||
|---|---|---|---|
| Name of the Director | Designation | Category | Date of Appointment |
| Mr. Anil Kumar Puttan | Chairman & Managing Director | Executive Director | 30.04.2024 |
| Mr. Ramakrishna Kamojhala | Whole-time Director (Finance) & CFO | Executive Director | 30.04.2024 |
| Mr. Mani Puttan | Whole-time Director (Operations) | Executive Director | 30.04.2024 |
| Mr. Rajanikanth Balaraman | Whole-time Director (IT BD & Growth) | Executive Director | 30.04.2024 |
| Mr. Preetham Venkatesh Shimoga | Whole-time Director (People & KAM) | Executive Director | 30.04.2024 |
| Mrs. Vidya Rajarao | Women Independent Director | Non-Executive Director | 03.07.2024 |
| Mr. Ashok Tandon | Independent Director | Non-Executive Director | 03.07.2024 |
| Mr. Pavan Krishnamurthy | Independent Director | Non-Executive Director | 03.07.2024 |
| Mr. Mukund Srinath | Independent Director | Non-Executive Director | 03.07.2024 |
| Mr. Sridhar Ranganathan | Independent Director | Non-Executive Director | 03.07.2024 |
| Audit Committee | |||
|---|---|---|---|
| Name of the Director | Designation | Category | Date of Appointment |
| Mrs. Vidya Rajarao | Chairman | Independent Director | 03.07.2024 |
| Mr. Pavan Krishnamurthy | Member | Independent Director | 03.07.2024 |
| Mr. Ashok Tandon | Member | Independent Director | 03.07.2024 |
| Nomination and Remuneration Committee | |||
|---|---|---|---|
| Name of the Director | Designation | Category | Date of Appointment |
| Mr. Mukund Srinath | Chairman | Independent Director | 03.07.2024 |
| Mr. Ashok Tandon | Member | Independent Director | 03.07.2024 |
| Mr. Sridhar Ranganathan | Member | Independent Director | 03.07.2024 |
| Stakeholders Relationship Committee | |||
|---|---|---|---|
| Name of the Director | Designation | Category | Date of Appointment |
| Mr. Mukund Srinath | Chairman | Independent Director | 03.07.2024 |
| Mr. Ashok Tandon | Member | Independent Director | 03.07.2024 |
| Mr. Ramakrishna Kamojhala | Member | Whole-time Director | 03.07.2024 |
| Corporate Social Responsibility Committee | |||
|---|---|---|---|
| Name of the Director | Designation | Category | Date of Appointment |
| Mr. Ashok Tandon | Chairman | Independent Director | 03.07.2024 |
| Mr. Sridhar Ranganathan | Member | Independent Director | 03.07.2024 |
| Mr. Ramakrishna Kamojhala | Member | Whole-time Director | 03.07.2024 |
| Risk Management Committee | |||
|---|---|---|---|
| Name of the Director | Designation | Category | Date of Appointment |
| Mr. Anil kumar Puttan | Chairman | Chairman & Managing Director | 19.08.2024 |
| Mr. Pavan Krishnamurthy | Member | Independent Director | 19.08.2024 |
| Mr. Ramakrishna Kamojhala | Member | Whole-time Director | 19.08.2024 |
| Independent Directors Committee | |||
|---|---|---|---|
| Name of the Director | Designation | Category | Date of Appointment |
| Mr. Ashok Tandon | Chairman | Independent Director | 03.07.2024 |
| Mrs. Vidya Rajarao | Member | Independent Director | 03.07.2024 |
| Mr. Pavan Krishnamurthy | Member | Independent Director | 03.07.2024 |
| Mr. Mukund Srinath | Member | Independent Director | 03.07.2024 |
| Mr. Sridhar Ranganathan | Member | Independent Director | 03.07.2024 |
| Fund Raising Committee | |||
|---|---|---|---|
| Name of the Director | Designation | Category | Date of Appointment |
| Mr. Anil Kumar Puttan | Chairman | Chairman & Managing Director | 03.07.2024 |
| Mr. Mukund Srinath | Member | Independent Director | 03.07.2024 |
| Mr. Ramakrishna Kamojhala | Member | Whole-time Director (Finance) & CFO | 03.07.2024 |
| IPO Committee | |||
|---|---|---|---|
| Name of the Director | Designation | Category | Date of Appointment |
| Mr. Anil Kumar Puttan | Chairman | Chairman & Managing Director | 03.07.2024 |
| Mr. Mukund Srinath | Member | Independent Director | 03.07.2024 |
| Mr. Ramakrishna Kamojhala | Member | Whole-time Director (Finance) & CFO | 03.07.2024 |
| Mr. Pavan Krishnamurthy | Member | Independent Director | 03.07.2024 |