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CORPORATE INFORMATION
Corporate information
Board of Directors
Achim Michael Braun
Chairman
Nuguri Venu
Managing Director and CEO
Ismo Antero Haka
Director
Akila Krishnakumar
Independent Director
Mukesh Hari Butani
Independent Director
Meena Ganesh
Independent Director
Audit Committee
Mukesh Hari Butani
Chairperson
Akila Krishnakumar
Member
Meena Ganesh
Member
Nuguri Venu
Member
Stakeholders' Relationship
Committee
Meena Ganesh
Chairperson
Mukesh Hari Butani
Member
Nuguri Venu
Member
Ismo Antero Haka
Member
Nomination and Remuneration
Committee
Akila Krishnakumar
Chairperson
Mukesh Hari Butani
Member
Achim Michael Braun
Member
Corporate Social Responsibility
Committee
Akila Krishnakumar
Chairperson
Achim Michael Braun
Member
Nuguri Venu
Member
Risk Management Committee
Mukesh Hari Butani
Chairman
Meena Ganesh
Member
Ismo Antero Haka
Member
Nuguri Venu
Member
Ajay Singh
Member
Environment, Social and
Governance Committee
Meena Ganesh
Chairperson
Akila Krishnakumar
Member
Achim Michael Braun
Member
Nuguri Venu
Member
Statutory Auditors
M/s. S.R. Batliboi &
Associates LLP
Chartered Accountants
12th Floor, UB City, Canberra
Block, No. 24, Vittal Mallya
Road, Bengaluru - 560 001
Chief Financial Officer
Ajay Singh
General Counsel, Company
Secretary and Compliance
Officer
Poovanna Ammatanda
34 Hitachi Energy India Limited
Registered Office
8th Floor, Brigade Opus,
70/401, Kodigehalli Main Road,
Bengaluru - 560 092
Cost Auditors
M/s. Ashwin Solanki & Associates
Cost Accountant
801-2, Goyal Trade Center,
Above Sona Cinema, Shantivan,
Near National Park, Borivali
(East), Mumbai - 400 066
Secretarial Auditors
M/s. BMP & Co. LLP
Company Secretaries
4272, Sapthagiri, 2nd Floor,
Vivekananda Park
Road, Near Seetha Circle,
Girinagar, Bengaluru - 560 085
Registrar and Share Transfer
Agent
KFin Technologies Limited
Selenium, Tower B,
Plot 31-32, Gachibowli,
Financial District, Nanakramguda,
Serilingampally Mandal,
Hyderabad - 500 032
Bankers
Axis Bank Limited
Bank of America, N.A.
Bank of Bhutan Limited
Deutsche Bank AG
Druk PNB Bank Limited
HDFC Bank Limited
ICICI Bank Limited
JP Morgan Chase Bank, N.A.
Kotak Mahindra Bank Limited
Standard Chartered Bank
State Bank of India
The Hongkong and Shanghai
Banking Corporation Limited
Yes Bank Limited
Corporate Identity Number
L31904KA2019PLC121597
