Board of directors
The Company’s Board comprises of a Non-Executive Chairman, who is one of the individual Promoters, and a Managing Director, both of them being our individual promoters, a Non-Executive Non-Independent Director and three Independent Directors.
The members of the Board are:
S.No.
Name
Designation/ Category
1
Mr. Mohib N. Khericha
Chairman & Non-Executive Director
2
Mr. Nikhil Kumar
Managing Director
3
Mr. K G Prabhakar
Non Independent Director
4
Ms. Prathibha Sastry
Independent Director
5
Mr. Nithin Bagamane
Independent Director
6
Mr. Ravi Kanth Mantha
Independent Director