Disclosures under Regulation 46(2) of SEBI Listing Regulations
Composition of various Committees of Board of Directors
Meet our committees
Audit Committee:
The scope and function of the Audit Committee are in accordance with section 177 of the Companies Act, 2013 and regulation 18 of Securities And Exchange Board Of India (Listing Obligations And Disclosure Requirements) Regulations, 2015.
The members of the Audit Committee are:
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Mr. Tushar Trivedi, Chairman
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Mr. Srinivas Koora, Member
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Mr. Premal Mehta, Member
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Mrs. Karishma Bhalla, Member
Nomination / Remuneration Committee:
The members of the Nomination/ Remuneration Committee are:
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Mr. Premal Mehta, Chairman
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Mr. Tushar Trivedi, Member
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Mr. Pranjal Sharma, Member
Stakeholders Relationship Committee:
The members of the Stakeholders Relationship Committee are:
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Mr. Tushar Trivedi, Chairman
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Mr. Srinivas Koora, Member
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Mr. Jaison Jose, Member
Quick Links
Registrar and Share Transfer Agents
KFin Technologies Limited
Address: Selenium Tower B, Plot 31 & 32, Financial District, Nanakramguda, Serilingampally Mandal, Hyderabad - 500032, Telangana, India
Fax: (+91 40) 2343 1551
Toll Free no: 1- 800-309-4001
Email: einward.ris@kfintech.com
Website: https://www.kfintech.com
Contact Person: M. Murli Krishna
SEBI Registration No: INR000000221
Authorisation for Determining Materiality of an Event or Information
Sandipan Chattopadhyay – Managing Director and CEO
Office Address: #17, 4th Floor, Agies Building, 1st ‘A’ Cross, 5th Block, Koramangala, Bengaluru – 560034, Karnataka, India
Contact No.: 080 4370 8360
E-mail Address: investor@xelpmoc.in