Investor Charter Investor Charter

Board of Directors and Key Managerial Personnel

Name Appointment date Designation
SUKESH CHANDRA NAITHANI 09-05-2000 Director,CEO, CFO
PRAVEEN KAPOOR 09-05-2000 Director, MD
SARAD CHANDRA NAITHANI 03-10-2008 Non-Executive Director, Chairman
TUSHAR BHANUDAS BOROLE 19-03-2018 Non-Executive Director, CTO
GEORGE ANIL DSILVA 19-03-2018 Non-Executive Director, CTO
NEHA NIMESH SHAH 29-08-2023 Independent Director
SUBHASH CHAND GUPTA 29-08-2023 Independent Director
SWEETY 29-08-2023 Independent Director
SUBHASH CHANDRA SATI 29-04-2024 Non-Executive Director

Audit Committee

Name Nature of Directorship Designation in Committee
Ms. Sweety Non-Executive Independent Director Chairperson
Mr. Subhash Chand Gupta Non-Executive Independent Director Member
Mr. Tushar Bhanudas Borole Non-Executive Director Member

Nomination and Remuneration Committee

Name Nature of Directorship Designation in Committee
Ms. Neha Nimesh Shah Non-Executive Independent Director Chairperson
Mr. Subhash Chand Gupta Non-Executive Independent Director Member
Mr. George Anil Dsilva Non-Executive Director Member

Stakeholder's Relationship Committee

Name Nature of Directorship Designation in Committee
Mr. George Anil Dsilva Non-Executive Director Chairperson
Mr. Subhash Chand Gupta Non-Executive Independent Director Member
Mr. Sukesh Chandra Naithani Director Member

Annual Report

Financial Year 2019-20 Financial Year 2020-21 Financial Year 2021-22 Financial Year 2023-2024
Financials Financials Financials Financials
Tax Audit Report Tax Audit Report Tax Audit Report --
MGT-9 MGT-9 MGT-9 --
MGT-7 MGT-7 MGT-7 --

Draft Red Herring Prospectus

Disclosure Heading

AGM NOTICE