Innovative Financing & Payment Solution

Investors

Home Investors
  • Board of Directors
  • Committees of the Board
  • Legal Advisor-Corporate/Legal Affairs

Board of Directors

Board of Directors

Shri.Padam J Challani

Managing Director

Mr.Ramesh Kumar Mallela

Director

Mr. Premkumar Radhakrishnan

Director

Mrs. Swapna Pawan Kochar

Women Director

Key Officials

Mrs. Anuja Giria

Company Secretary

Mr. Madhavan. C

Chief Financial Officer

Committees of the Board

Committees of the Board

Audit Committee

  • Shri. Padam J Challani
  • Mr.Ramesh Kumar Mallela
  • Mr. Premkumar Radhakrishnan

Nomination & Remuneration Committee

  • Shri. Padam J Challani
  • Mr.Ramesh Kumar Mallela
  • Mr. Premkumar Radhakrishnan

Share Transfer/Shareholder/Investor Grievances Committee

  • Shri. Padam J Challani
  • Mr.Ramesh Kumar Mallela
  • Mr. Premkumar Radhakrishnan

Internal Auditor

NKM & ASSOCIATES – CHARTERED ACCOUNTANT

  • G4 Sri Kanakadevi
  • 25/11 Third Street
  • Parthasarathy Nagar
  • Adambakkam, Chennai 600088

Statutory Auditor

M/S. KANNANASSOCIATES ,CHARTERED ACCOUNTANT

  • No.: 447, Agraharam Street,
  • Erode – 638 001.

Registrar & Transfer Agent

M/s. Cameo Corporate Services Limited

  • “Subramanian Buildings”,1, Club House Road ,Chennai-600002
  • Phone:044-2846 0390
  • E-mail:investor@cameoindia.com

Legal Advisor

Legal Advisor-Corporate/Legal Affairs

  • Lawyer
  • Lawyer

Financial Results

Financial Results

Annual Reports

Audited Financial Result

SHARE HOLDERS PATTERN

Notice of Board Meeting

Shareholders Information

Shareholders Information

AGM Voting Results, Proceedings of AGM. Notice of AGM

Outcome of the Board Meeting

PCS Certificate

KEY MANAGERIAL PERSONS