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Updates:

Innovative Financing & Payment Solution

Audit Committee

Mr. Padam J Challani

Managing Director

Mr. Ramesh Kumar Mallela

Independent Director

Mr. Premkumar Radhakrishnan

Independent Director

Nomination & Remuneration Committee

Mr. Padam J Challani

Managing Director

Mr. Ramesh Kumar Mallela

Independent Director

Mr. Premkumar Radhakrishnan

Independent Director

Share Transfer/Shareholder/
Investor Grievances Committee

Mr. Padam J Challani

Managing Director

Mr. Ramesh Kumar Mallela

Independent Director

Mr. Premkumar Radhakrishnan

Independent Director

Mrs. Swapna Pawan Kochar

WOMEN DIRECTOR

Internal Auditor

NKM & ASSOCIATES – CHARTERED ACCOUNTANT
G4 Sri Kanakadevi
25/11 Third Street
Parthasarathy Nagar
Adambakkam, Chennai 600088

Statutory Auditor

M/s. RSM & Associates, CHARTERED ACCOUNTANT
#1, Bharathi Street, West Mambalam,
Chennai – 600033.

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