Composition, qualifications, and committee memberships of the Board as required under SEBI LODR and Companies Act, 2013.
As required under Regulation 17 of SEBI (LODR) Regulations, 2015 and Section 149 of the Companies Act, 2013.
| Name of Director | DIN | Designation | Category | Date of Appointment |
|---|---|---|---|---|
| Sri. Venkanna Konda | 05119181 | Managing Director | Executive, Promoter | As per records |
| Sri. Satyanarayana Kapuganti | 07959357 | Independent Director | Non-Executive, Independent | As per records |
| Sri. Suresh Silumula | 07957786 | Independent Director | Non-Executive, Independent | As per records |
| Smt. Kavitha Doddi | 11658529 | Women Director | Non-Executive, Promoter | As per records |
| Sri. Rajendra Prasad Kandikattu | 00143653 | Nominee Director | Non-Executive, Independent | As per records |
DIN and Board composition as per latest intimations filed with BSE / MCA records.
Managing Director
DIN: 05119181
Promoter and Managing Director of the Company with deep expertise in the manufacturing and operations of refractory products. Responsible for the overall management and strategic direction of the Company.
Independent Director
DIN: 07959357
Independent Director appointed under Section 149(4) of the Companies Act, 2013. Chairperson of Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee. Provides independent oversight and governance expertise.
Independent Director
DIN: 07957786
Independent Director providing expertise in business management and governance. Member of the Audit Committee, Nomination & Remuneration Committee, and Stakeholders Relationship Committee.
Women Director
DIN: 11658529
Non-Executive Woman Director appointed in compliance with Section 149(1) of the Companies Act, 2013 and Regulation 17(1) of SEBI LODR Regulations. Member of the Nomination & Remuneration Committee.
Nominee Director
DIN: 00143653
Nominee Director representing the interests of the nominating institution on the Board. Provides strategic input from a financial and institutional perspective.
Company Secretary & Compliance Officer
Email: csnitinpugalia@gmail.com
Designated under Regulation 6 of SEBI (LODR) Regulations, 2015
| Director | Audit | NRC | SRC |
|---|---|---|---|
| Satyanarayana Kapuganti | Chairperson | Chairperson | Chairperson |
| Venkanna Konda | Member | — | Member |
| Suresh Silumula | Member | Member | Member |
| Kavitha Doddi | — | Member | — |
NRC = Nomination & Remuneration Committee | SRC = Stakeholders’ Relationship Committee