Corporate Information

Board of Directors

Shri Sharad B Pitti

Chairman & Managing Director

Shri Akshay S Pitti

Vice Chairman & Managing Director

Ms. Gayathri Ramachandran

Non-Executive Independent Director

Shri G Vijaya Kumar

Non-Executive Independent Director

Shri M Gopalakrishna

Non-Executive Independent Director

Shri N R Ganti

Non-Executive Independent Director

Shri S Thiagarajan

Non-Executive Independent Director

Shri M Pavan Kumar

Chief Financial Officer (w.e.f 12th November 2022)

Ms. Mary Monica Braganza

Company Secretary & Compliance Officer

Bankers

State Bank of India
Kotak Mahindra Bank Limited Canara Bank
SVC Co-Operative Bank Limited
YES Bank Limited

Statutory Auditors

Talati & Talati LLP

Chartered Accountants Ambica Chambers Near Old High Court Navrangpura Ahmedabad - 380 009

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 Gangapur Mandal Aurangabad District – 431 133 Maharashtra, India

Registered Office

6-3-648/401, IV Floor Padmaja Landmark, Somajiguda Hyderabad – 500 082 Telangana, India

Registrar and Transfer Agent

XL Softech Systems Limited Plot No. 3, Sagar Society Road No. 2, Banjara Hills Hyderabad – 500 034