Code and Policies
- 1. Archival policyForm MGT-7-2023-24
- 2. Policy_on_Board_Diversity
- 3._Code_of_Conduct_for_Board_and_SMP
- 4._Code_of_Conduct_Insider_Trading
- 5._CSR_Policy__1_
- 6. HSE_Policy
- 7. Policy_on_familarization_of_Independent_Directors
- 9._Nomination_and_Remuneration_Policy
- 10. Policy_for_determination_of_Materiality_of_Events__
- 11_Policy_on_Identification_of_Material_Creditors__Group_Companies_and_Material_Litigation
- 12_Code_for_Fair_Disclosure_UPSI
- 13. Policy for Preservation of Documents
- 14_Prohibition_of_Insider_Trading
- 16_Policy_on_Related_Party_Transaction
- 17._Succession_Policy
- 18_Vigil_Mechanism
- 19._POSH_Policy__1_
- 20._T_C_of_ID_appointment
Corporate Governance
Our Board of Directors
Sr. No. | Name | Designation | DIN |
1. | K Sasidhar | Managing Director | 06679666 |
2. | Kopanathi Haritharatna | Whole-time director | 06679659 |
3. | Suresh Marpu | Independent Director | 09242135 |
4. | Swati Singhi | Independent Director | 11320289 |
5. | K Padmaja | Non-Executive Director | 11221978 |
Key Managerial Personnel
Sr. No. | Name | Designation | DIN/PAN |
1. | K Sasidhar | Managing Director | 06679666 |
2. | Kopanathi Haritharatna | Whole-time director | 06679659 |
3. | Chukkala Yashoda | Chief Financial Officer | AWZPY9729M |
4. | Nikita Dosi | Company Secretary and Compliance Officer | CAYPM5238A |
Audit Committee
Sr. No. | Name | Position in Committee | Designation |
1. | Swati Singhi | Chairperson | Independent Director |
2. | Suresh Marpu | Member | Independent Director |
3. | K Sasidhar | Member | Executive Managing Director |
Nomination and Remuneration Committee
Sr. No. | Name | Position in Committee | Designation |
1. | Suresh Marpu | Chairperson | Independent Director |
2. | Swati Singhi | Member | Independent Director |
3. | K Padmaja | Member | Non- Executive Director |
Stakeholders Relationship Committee
Sr. No. | Name | Position in Committee | Designation |
1. | Swati Singhi | Chairperson | Independent Director |
2. | K Sasidhar | Member | Executive Managing Director |
3. | Kopanathi Haritharatna | Member | Executive Whole-Time Director |
Corporate Social Responsibility Committee
Sr. No. | Name | Position in Committee | Designation |
1. | Swati Singhi | Chairperson | Independent Director |
2. | K Sasidhar | Member | Managing Director |
3. | Kopanathi Haritharatna | Member | Whole-Time Director |
Investor Relation
Company Secretary and Compliance Officer
Name
Address
Contact
Email
Nikita Dosi
Door no. 2-122/5/5, P. No. 26, 1st Floor, Revenue Ward 56, Laxmi Nagar, Aganampudi, Visakhapatnam, Gajuwaka, Andhra Pradesh, India, 530053
9903129607
cs@ratnadharinfra.com
Registrar & Share Transfer Agent
Name
Address
Contact
Email
Bigshare Services Private Limited
S6-2, 6th Floor, Pinnacle Business Park,
Mahakali Caves Road, next to Ahura Centre,
Andheri East, Mumbai-400093, Maharashtra, India