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 | --- |