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

Padam J Challani

Managing Director

Subramanian N

Director

M. J. Lakshmi Narasimha Rao

Director

Swapna Pawan Kochar

Director

Key Officials

Anuja Giria

Company Secretary

M.Kathiresan

Chief Financial Officer

Committees of the Board

Committees of the Board

Audit Committee

  • Padam J Challani
  • Subramanian N
  • M. J. Lakshmi Narasimha Rao

Nomination & Remuneration Committee

  • Padam J Challani
  • Subramanian N
  • M. J. Lakshmi Narasimha Rao

Share Transfer/Shareholder/Investor Grievances Committee

  • Padam J Challani
  • Subramanian N
  • M. J. Lakshmi Narasimha Rao

Internal Auditor

NKM & Associates

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

Statutory Auditor

M/s. Rajarathinam & Associates ,Chartered Accountant

  • G4,Meenakshi Flats,No.25, Mannar
  • Santhome, Chennai .600028
  • Street,T.Nagar,Chennai-600020
  • Phone:044-4501 1206

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

Shareholding Patterns

Notice of Board Meeting

Shareholders Information

AGM Voting Results, Proceedings of AGM. Notice of AGM

Outcome of the Board Meeting

PCS Certificate