1) Board of Directors
| Name
|
Designation
|
| Ram N Agarwal
|
Managing Director & CEO
|
| Anil K Jain
|
Director
|
| A V Sridhar
|
Director
|
| Samir Kumar
|
Director
|
2) Company Secretary
3) Particulars of Senior Officials of the Company
| Name
|
Designation
|
| Deepak A.Chari
|
Senior General Manager
Business Developement & Treasury.
|
| Venkatesh K
|
Senior General Manager -
Operations & Exports
|
| Ashok Dash
|
National Sales Head
|
| Ramdinsanga Saiawi
|
Head - Marketing
|
4) Registrar and
share transfer agents
Karvy Computershare Private Limited
Unit: WeP Peripherals Limited
Attn: Mr.Mahendra Reddy / Mr.V K Jayaraman
Plot No.17-24, Madhapur,
Hyderabad 500 081,
Phone No: 040-23420815.
E-Mail ID:mahendar@karvy.com OR jayaramanvk@karvy.com
|
5) Auditors
| N.M.Raiji & Co.
Chartered Accountants, Mumbai
|
| Name
|
Designation
|
| Ram N Agarwal
|
Chairman & Wholetime Director
|
| Deepak A.Chari
|
Director
|
| A V Sridhar
|
Independent Director
|
| Ramesh Emani
|
Independent Director
|
2) Jt. CEOs
K.Purushottam
B.Ashok
3) Company
Secretary
S.Kannan
4) Senior
Managerial Personnel:
| Name
|
Designation
|
| Sanjeev Arora
|
Business Head
|
| Venkataramanan P
|
Deputy CFO
|
| Srinivasan Chandrashekaran
|
Vice-President (Business Developement)
|
| Raghu R. Setlur
|
Business Head, Select
|
|