Disclosures under Regulation 46 of the SEBI (LODR) Regulations, 2015.
| Name | Designation | Audit Committee | Risk Management Committee | Nomination & Remuneration Committee | Stakeholders Relationship Committee | CSR & ESG Committee | Treasury Management Committee |
|---|---|---|---|---|---|---|---|
| Mr. Aluri Srinivasa Rao | Independent Director |
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- | - |
| Dr. Anil Dhawan | Independent Director |
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- |
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- |
| Mr. Santanu Mukherjee | Independent Director |
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- |
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| Ms. Sundari R. Pisupati | Independent Director |
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- |
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- |
| Dr. Ramesh Kancharla | Chairman & Managing Director | - |
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- |
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| Dr. Dinesh Kumar Chirla | Whole-Time Director | - | - | - | - |
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- |
| Dr. Adarsh Kancharla | Non-Executive Director | - |
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- | - |
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- |
| Mr. Vikas Maheshwari | Group Chief Financial Officer (KMP) | - |
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- | - | - |
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Chairperson
Member
| Date of Credit Rating | Name of Credit Rating Provider | Rating Assigned | ICRA Credit Rating letter |
|---|---|---|---|
| August 14, 2025 | ICRA Limited |
ICRA] AA (Stable) reaffirmed |
View |
| January 7, 2025 | ICRA Limited |
[ICRA] AA (Stable) reaffirmed |
View |
| December 6, 2023 | ICRA Limited |
Long Term Rating - [ICRA] AA (Stable)
{Upgraded from [ICRA] AA- (Positive)} |
View |
The Ordinary Shares of the Company are listed on the following 2 Stock Exchanges in India:
| Name Of Stock Exchange | Address | Stock Codes / Symbols |
|---|---|---|
| BSE Limited | Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai - 400 001. | 543524 |
| National Stock Exchange of India Limited | Exchange Plaza, Bandra-Kurla Complex, Bandra East, Mumbai 400 051 | RAINBOW |
For Analysts & Institutional Investors
Mr. Vikas Maheshwari,Chief Financial Officer
Mr. Saurabh Bhandari,Group Business Analyst
For Investor Grievances/Officer(s) for the IEPF Authority
Shreya Mitra, Nodal Officer, Company Secretary & Compliance Officer
KFin Technologies Limited
M Murali Krishna