Danlaw Technologies India MD, chairman, board of directors and AGM

• DRChairpersonDANDU SATYANARAYANA RAJU
• GPCompany Secretary and Compliance OfficerGaurav Padmawar

• DRDANDU SATYANARAYANA RAJU · ChairpersonExecutive · joined Feb 2020 · reappointed Feb 2026 · 1 listed board · 2 committee seats
• MAMUPPANNA ANKAIAH ASHOKKUMARIndependent · joined Dec 2022 · 42 months as independent · 1 listed board · 1 as independent · 2 committee seats
• TMTIMOTHY MATTHEW MORRISNon-executive · joined Dec 2022 · 1 listed board
• VSVENIGALLA SAMBASIVARAOIndependent · joined Sep 2023 · 33 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• ISIndraganty Venkateswara SarmaIndependent · joined Aug 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat
• PRPutrevu Seshagiri RaoIndependent · joined Aug 2024 · 21 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• SPSHIREESH SHANTARAM PHALExecutive · joined Sep 2023 · 1 listed board

An independent director has no business or family tie to the company, its promoters or its managers beyond the seat. Listed boards counts the boards of listed companies the director sits on, this one included, and "as independent" how many of those seats are independent ones. Committee seats are audit and stakeholder committee seats across those companies. Months as independent is filed for independent directors only, whose terms the rules cap. Disqualified is the company's own mark that a director may not serve under company law.

• Board

  • 28 May 20268 of 8 present4 independent · 106 days in between
  • 10 Feb 20268 of 8 present4 independent

• Audit Committee

  Chair Putrevu Seshagiri Rao

  DANDU SATYANARAYANA RAJU, MUPPANNA ANKAIAH ASHOKKUMAR, Indraganty Venkateswara Sarma

  • 28 May 20264 of 4 present3 independent · 106 days in between
  • 10 Feb 20264 of 4 present3 independent

• Nomination and remuneration committee

  Chair MUPPANNA ANKAIAH ASHOKKUMAR

  VENIGALLA SAMBASIVARAO

  • 28 May 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair VENIGALLA SAMBASIVARAO

  DANDU SATYANARAYANA RAJU, MUPPANNA ANKAIAH ASHOKKUMAR

  No meeting listed in the filing.

• Corporate Social Responsibility Committee

  Chair Indraganty Venkateswara Sarma

  DANDU SATYANARAYANA RAJU, MUPPANNA ANKAIAH ASHOKKUMAR

  No meeting listed in the filing.

Meetings in the quarter filed and the one before it. The days in between are as the company files them, neither meeting's day counted; the rules allow at most 120. A quorum is the least number of members who must attend for the meeting to decide anything.

• CSVR&AssociatesPeer-review certificate valid to Jul 2027

A statutory auditor checks the company's accounts and signs its results. Peer review is the accountants' institute's check of an audit firm's own work, which a listed company's auditor must hold a valid certificate of.

Annual general meeting, 24 Sep 2026