1) Board of Directors
| Name
|
Designation
|
| Ram N Agarwal
|
Managing Director
|
| A V Sridhar
|
Director
|
| A.L.Rao
|
Director
|
2) Chief Executive Officer
| Name
|
Designation
|
| P K Gopalakrishnan
|
CEO
|
3) Company Secretary
4) Particulars of Senior Officials of the Company
| Name
|
Designation
|
| Deepak A.Chari
|
Vice President-Business
Developement & Treasury.
|
| Ramdinsanga Saiawi
|
General Manager
|
5) Registrar and
share transfer agents
Karvy Computershare Private Limited
Unit: WeP Peripherals Limited
Attn: Mr.Santhosh M / Mr.V K Jayaraman
Plot No.17-24, Madhapur,
Hyderabad 500 081,
Phone No: 040-23420815.
E-Mail ID:msanthosh@karvy.com OR
jayaramanvk@karvy.com
|
6) Auditors
| N.M.Raiji & Co.
Chartered Accountants, Mumbai
|
| Name
|
Designation
|
| Ram N Agarwal
|
Chairman & Director
|
| Deepak A.Chari
|
Director
|
| A V Sridhar
|
Independent Director
|
| Ramesh Emani
|
Independent Director
|
2) Company
Secretary
S.Kannan
3) Senior
Managerial Personnel:
| Name
|
Designation
|
| Sanjeev Arora
|
Business Head
|
|