Name and Contact Details of RTA
KFIN Technologies Limited
Selenium Building, Tower-B, Plot No 31 & 32,
Financial District, Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana, India -500 032.
Email: einward.ris@kfintech.com
Toll Free: 1800 309 4001
WhatsApp Number: (91) 910 009 4099
KPRISM: https://kprism.kfintech.com/Signup
KFIN Corporate Website Link: https://www.kfintech.com
Corporate Registry (RIS) Website Link: https://ris.kfintech.com
Investor Support Centre Link: https://kprism.kfintech.com
Name and Contact Details of RTA
KFIN Technologies Limited
Selenium Building, Tower-B, Plot No 31 & 32,
Financial District, Nanakramguda, Serilingampally,
Hyderabad, Rangareddy, Telangana, India -500 032.
Email: einward.ris@kfintech.com
Toll Free: 1800 309 4001
WhatsApp Number: (91) 910 009 4099
KPRISM: https://kprism.kfintech.com/Signup
KFIN Corporate Website Link: https://www.kfintech.com
Corporate Registry (RIS) Website Link: https://ris.kfintech.com
Investor Support Centre Link: https://kprism.kfintech.com
Mr. L. Ramanand Bhat,
aged 67 years, is the Chief Technical Officer of the Company. He holds a diploma in mechanical engineering from the State Board of Technical Education & Training, Tamil Nadu and is certified member of the Institute of Engineers in tool design. He has been associated with the Company since July 1, 1995 and resigned from the Company on March 13, 2014. He has been reappointed as the Chief Technical Officer of the Company on March 14, 2014.
Mr. Sunil Nalavadi,
aged 48 years, is the Chief Financial Officer of the Company. He holds a bachelor's degree in commerce from the Karnatak University, Dharwad and is a qualified associate of the Institute of Chartered Accountants of India. He has been associated with the Company since March 31, 2005 and the term of appointment extends till attainment of the age of superannuation. He is currently in charge of the finance, taxation and accounting functions of the Company.
Mr. Aniruddha A. Phadnavis,
aged 46 years, is the Company Secretary and Compliance Officer of the Company. He holds bachelor's degrees in commerce and law from the Karnatak University, Dharwad and is a qualified member of the Institute of Chartered Accountants of India, a qualified company secretary associated with the Institute of Company Secretaries of India, and a certified associate of the Indian Institute of Banking & Finance. He has been associated with the Company since June 1, 2007 and the term of appointment extends till attainment of the age of superannuation. He is presently involved in financial matters and corporate legal compliances.
Note
The above officer entertains investor related grievances only. For any operational complaints / suggestions you may please contact us at "customercare@vrllogistics.com" or your Booking / Delivery branches.
Mr. Aniruddha Phadnavis
Company Secretary and Compliance Officer
Corporate Office Giriraj Annexe
Circuit House Road
Hubballi – 580 029
Email: investors@vrllogistics.com
Ph: 0836 2237511
Nodal Officer
Mr. Aniruddha Phadnavis
Company Secretary and Compliance Officer
Corporate Office Giriraj Annexe
Circuit House Road
Hubballi – 580 029
Email: aniruddha@vrllogistics.com
Ph: 0836 2237511
Fax: 0836 2237612
Deputy Nodal Officer
Mr. Vivekanand Cholaki
Asst. Company Secretary
Corporate Office Giriraj Annexe
Circuit House Road
Hubballi – 580 029
Email: vivek@vrllogistics.com
Ph: 0836 2237511
Note
The above officer entertains investor related grievances only. For any operational complaints / suggestions you may please contact us at "customercare@vrllogistics.com" or your Booking / Delivery branches.
Presiding Officer for determining materiality of an event or information:
Mr. Sunil Nalavadi
Chief Financial Officer
Registered Office,
RS No. 351/1, Varur
Post Chabbi, Taluk Hubballi,
District Dharwad, Hubballi
Pin: 581 207
Ph: 0836 – 2237613
Fax: 0836 2237614
Mr. Aniruddha Phadnavis
Company Secretary and Compliance Officer
Corporate Office
Giriraj Annexe, Circuit House Road
Hubballi
Pin: 580 029
Ph: 0836 - 2237511
Fax: 0836 2237612
BOARD COMMITTEES
In pursuance of, and in compliance with the provisions of the Companies Act, 2013 and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, the Board of Directors of the Company has constituted the following Board committees.
Audit Committee Members
Mr. Shantilal Jain - Chairman
Mr. Shankar Vasantrao Pinge - Member
Mr. Vinay J Javali - Member
Risk Management Committee
Dr. Vijay Sankeshwar - Chairman
Mr. L. R. Bhat - Member
Dr. D.V. Guruprasad - Member
Mr. Sunil Nalavadi - Member
Mr. R.B. Malgi - Member
Nomination and Remuneration Committee
Mr. Shantilal Jain - Chairman
Dr. D V Guruprasad - Member
Dr. Ashok Shettar - Member
Dr. (Mrs.) Shailaja Ambli - Member
Corporate Social Responsibility Committee
Dr. Vijay Sankeshwar - Chairman
Dr. Anand Sankeshwar - Member
Mr. Vinay J Javali - Member
Mr. Virupaxagouda A Patil - Member
Stakeholder Relationship Committee
Mr. Shankar Vasantrao Pinge - Chairman
Mr. Shantilal Jain - Member
Dr. Raghottam Akamanchi - Member
Finance Committee
Dr. Vijay Sankeshwar - Chairman
Dr. Anand Sankeshwar - Member
Dr. Raghottam Akamanchi - Member
Administration Committee
Dr. Vijay Sankeshwar - Chairman
Dr. Anand Sankeshwar - Member
Mr. L R Bhat – Member