Corporate Information

More About Us
Give Us a Call:
+91 044 4356 6000

Board Of Directors

Moulana Taufeek Islam
Moulana Taufeek Islam
DIN - 02125126
Promoter - Executive
Managing Director
Sundarraj Arunkumar
Sundarraj Arunkumar
DIN - 07985890
Executive
Whole-Time Director
Jacob Anilkumar Bunga
Jacob Anilkumar Bunga
DIN - 08909893
Executive
Whole-Time Director
Shanmugapriyan
Shanmugapriyan
DIN - 08873438
Professional - Non Executive
Director
Shekhar Chaki
Shekhar Chaki
DIN - 07804376
Independent - Non-Executive
Director
Munira Begam
Munira Begam
DIN - 05177214
Independent - Non-Executive
Director
Ramachandraiah
Ramachandraiah
Key Managerial Personnel
Chief Financial Officer
Priya Nagori
Priya Nagori
Key Managerial Personnel
Company Secretary

Our Committees

Audit Committee

Shekhar Chaki
Shekhar Chaki
Independent - Non-Executive
Chairman
Munira Begam
Munira Begam
Independent - Non-Executive
Member
Moulana Taufeek Islam
Moulana Taufeek Islam
Promoter - Executive
Member

Nomination & Remuneration Committee

Shekhar Chaki
Shekhar Chaki
Independent - Non-Executive
Chairman
Munira Begam
Munira Begam
Independent - Non-Executive
Member
Shanmugapriyan
Shanmugapriyan
Professional - Non Executive
Member

Stakeholders Relationship Committee

Shekhar Chaki
Shekhar Chaki
Independent - Non-Executive
Chairman
Munira Begam
Munira Begam
Independent - Non-Executive
Member
Moulana Taufeek Islam
Moulana Taufeek Islam
Promoter - Executive
Member
Shanmugapriyan
Shanmugapriyan
Professional - Non Executive
Member

Independent Directors

Appointment Letter - Mr. Shekhar Chaki
Appointment Letter - Mrs. Munira Begam