Board of Directors
Name Designation
Ashok Kumar Buddharaju Chairman and Managing Director
Anitha Alokam Whole Team Director
CVSN Murthy Independent Director
Neti Srinivasan Independent Director
Dr Swarna Subba Rao Independent Director
Key Managerial Personnel
Name Designation
Prabhakara Rao Alokam Chief Financial Officer
Shilpi Gunjan Compliance Officer and Company Secretary
Committees of the Board of Directors
Audit Committee
Name Designation
Mr. Chalagalla Venkata Satyanarayana Murthy Chairman
Mr. Srinivasan Neti Member
Mr. Ashok Kumar Buddharaju Member
Nomination and Remuneration Committee
Name Designation
Mr. Chalagalla Venkata Satyanarayana Murthy Chairman
Mr. Srinivasan Neti Member
Mrs. Anitha Alokam Member
Dr. Swarna Subba Rao Member
Stakeholders Relationship Committee
Name Designation
Mr. Chalagalla Venkata Satyanarayana Murthy Chairman
Mr. Srinivasan Neti Member
Mr. Ashok Kumar Buddharaju Member
Internal Complaints Committee
Name Designation
Ms. Snigdha Buddharaju Chairman
Mrs. Harsha Chauhan Member
Mrs. Bharti Sinha Member
DETAILS OF DIRECTOR'S DIRECTORSHIP IN OTHER BODY CORPORATES
Ashok Kumar Buddharaju
SL No. Names of the Companies / Bodies Corporate / Firms / Association of Individuals Nature of Interest or concern / Change in interest or concern Shareholding Date on which interest or concern arose / changed
01. ACS TECHNOLOGIES LIMITED Managing Director 30/05/2023
02. VARSUN ETECHNOLOGIES PRIVATE LIMITED Additional Director 18/05/2011
03. IOTIQ INNOVATIONS PRIVATE LIMITED Managing Director 20/09/2018
04. ALBESUN INDIA PRIVATE LIMITED Director 10/11/2015
ANITHA ALOKAM
SL No. Name of the Company Date of Appointment Date of Ceasing
01. ACS TECHNOLOGIES LIMITED 25/04/2023 ---
02. BLUENINE INFRA TECHNOLOGIES PRIVATE LIMITED 19/11/2019 ---