Board of Directors
Shri Sharad B Pitti
Chairman & Managing Director
Shri Akshay S Pitti
Vice Chairman & Managing Director
Shri N R Ganti
Non-Executive Independent Director
Shri G Vijaya Kumar
Non-Executive Independent Director
Shri M Gopalakrishna
Non-Executive Independent Director
Ms. Gayathri Ramachandran
Non-Executive Independent Director
Shri S Thiagarajan
Non-Executive Independent Director
Key Managerial Personnel
Shri N K Khandelwal
President Corporate Resources & CFO
Ms. Mary Monica Braganza
Company Secretary & Compliance Officer
Bankers
State Bank of India Kotak Mahindra Bank Limited Bandhan Bank Limited SVC Co-Operative Bank Limited YES Bank Limited
Statutory Auditors
Laxminiwas & Co
Chartered Accountants, 6-3-569, IV Floor, Opp. RTA Office Above BMW Showroom Khairatabad, Hyderabad – 500 082
Registered Office
6-3-648/401, IV Floor Padmaja Landmark, Somajiguda Hyderabad – 500 082
Factory
Plant II
Survey No. 1837 & 1838 Jingoniguda Road Nandigaon Village & Mandal Ranga Reddy District – 509 223 Telangana, India
Plant IV
Survey No. 1837, Jingoniguda Road Nandigaon Village & Mandal Ranga Reddy District – 509 223 Telangana, India
Aurangabad
Gut No. 194, Limbe Jalgaon Village Ganapur Mandal Aurangabad District – 431 133 Maharashtra, India
Share Transfer Agent
XL Softech Systems Limited
Plot No. 3, Sagar Society Road No. 2, Banjara Hills Hyderabad – 500 034
