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Mr. Sudhir Maheshwari
Non-Executive Director
Sudhir Maheshwari is the Founder and Managing Partner of Synergy Capital Corp. LLP. Over a 35-year career, Sudhir has had a varied and extensive experience in multiple areas, geographies and sectors and has lived and worked globally.
Mr. Davinder Kumar Chugh
Non-Executive Director
Davinder has had a successful career at ArcelorMittal spanning over twenty years, of which the last ten years were served at the Group Management Board level.
Ms. Gunjan Beria
Non-Executive Director
Gunjan Beria has over 12 years of experience, having worked in diverse functions and industries, including Deloitte, Ernst & Young and Tata Steel. She has experience in audits, due diligence, transaction management and financial modelling.
Mr. Gopala Krishna Kishore Surey
Non-Executive Director
Mr SGK Kishore is an Electronics & Communications Engineer from Andhra University and holds a master’s degree in computer science from the Indian Institute of Technology (IIT), Bombay. A Rank holder during Engineering and a Gold Medalist during his Masters with a perfect-10 GPA, Mr Kishore’s illustrious career spans over 30 years across Government and Private sectors.
Mr. Arun Balakrishnan
Non-Executive Independent Director
Mr. Arun Balakrishnan superannuated as Chairman & Managing Director of Hindustan Petroleum Corporation Ltd (HPCL), a Fortune 500 Company, in 2010 after having joined the company as a Management Trainee in 1976.
Mr. Adi Seshavataram Cherukupalli
Non-Executive Independent Director
He has experience of above 43 years since 1978. He was also associated with GMR Group for about 25 years. He has Joined the Group as Vice President- Finance and Company Secretary in 1996.
Mr. Ritesh Grandhi
Non-Executive Director
Mr. Ritesh Grandhi joined GMR Sports in 2020 and started as a net bowler for Delhi Capitals. He is now a part of the core think tank for cricketing operations at Delhi Capitals and Dubai Capitals.
COMPOSITION OF AUDIT COMMITTEE
- Mr. Arun Balakrishnan, Independent Director – Chairperson
- Mr. Adi Seshavataram Cherukupalli, Independent Director – Member
- Ms. Gunjan Beria, Non-Executive Director – Member
Composition of Nomination & Remuneration Committee
- Mr. Arun Balakrishnan, Independent Director – Chairperson
- Mr. Adi Seshavataram Cherukupalli, Independent Director – Member
- Mr. Sudhir Maheshwari, Non-Executive Director
Composition of CSR Committee
- Mr. Arun Balakrishnan, Independent Director – Chairperson
- Mr. Adi Seshavataram Cherukupalli, Independent Director – Member
- Mr. Davinder Kumar Chugh, Non-Executive Director – Member
Composition of Stakeholder’s Relationship Committee
- Mr. Davinder Kumar Chugh, Non-Executive Director – Chairperson
- Mr. Arun Balakrishnan, Independent Director – Member
- Mr. Adi Seshavataram Cherukupalli, Independent Director – Member
Composition of Risk Management Committee
- Mr. Adi Seshavataram Cherukupalli, Independent Director – Chairperson
- Mr. Arun Balakrishnan, Independent Director – Member
- Mr. Davinder Kumar Chugh, Non-Executive Director – Member
List of CSR Projects approved by the Board for Financial Year 2023-24- Annual Report
- Financial Results
- Annual Return
TRUSTEES OF THE BONDS
Name
:
Catalyst Trusteeship Limited
Regd. & Corp. Address
:
GDA House, First Floor, Plot No. 85, S. No. 94 & 95, Bhusari Colony (Right) Kothrud Pune-411038, Maharashtra, India
Telephone
:
+22 66807200
E-Mail
:
Website
:
Contact Person
:
Mr. Umesh Salvi
SEBI Registration No.
:
IND000000034
Investor Contact Details
Name
:
WAISL LIMITED
Contact Person
:
Ms. Karishma Aggarwal, CS & Compliance Officer
Corporate Address
:
First Floor, Wing D, Building No 301, Adjacent to New Udaan Bhawan, opposite Terminal 3, IGI Airport, New Delhi, 110037
Regd. Address
:
3rd Floor, Unit #310 (East Wing) Worldmark- 1, Hospitality District, Delhi Aerocity, Nr IGI Airport, New Delhi – 110037
E-Mail
:
Registrar And Transfer Agent
Name
:
Integrated Registry Management Services Private Limited
Contact Person
:
Mr. S. Giridhar
Address
:
No 30 Ramana Residency, 4th Cross Sampige Road, Malleswaram, Bengaluru – 560003
E-Mail
:
Name Here
Title Here
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