IIRM Holdings India MD, chairman, board of directors and AGM

• RVChairperson and managing directorRAMA KRISHNA VURAKARANAM
• VLCompany Secretary and Compliance OfficerVempala Sri Lakshmi

• RVRAMA KRISHNA VURAKARANAM · Chairperson and managing directorExecutive · joined Aug 2022 · 1 listed board · 1 committee seat
• VJVENKATA RAMUDU JASTHIIndependent · joined Nov 2023 · reappointed Nov 2023 · 31 months as independent · 3 listed boards · 3 as independent · 4 committee seats
• YSYUGANDHARA RAO SUNKARAIndependent · joined Nov 2023 · reappointed Apr 2025 · 31 months as independent · 1 listed board · 1 as independent · 2 committee seats, 1 as chair
• SSSRIKANT SASTRIIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent
• GVGURU VENKATA SUBBARAYA SHARMA VARANASIIndependent · joined Aug 2023 · reappointed Aug 2023 · 34 months as independent · 1 listed board · 1 as independent · 1 committee seat, 1 as chair
• RBRAMA MOHANA RAO BANDLAMUDINon-executive · joined Aug 2023 · 2 listed boards · 2 committee seats, 1 as chair
• DRDEEPALI ANANTHA RAONon-executive · joined Aug 2023 · 1 listed board
• RCRAHUL CHHABRAIndependent · joined Aug 2024 · reappointed Aug 2024 · 22 months as independent · 3 listed boards · 3 as independent · 2 committee seats, 1 as chair

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 present5 independent · 60 days in between
  • 28 Mar 20268 of 8 present5 independent · 44 days in between
  • 11 Feb 20267 of 8 present4 independent

• Audit Committee

  Chair GURU VENKATA SUBBARAYA SHARMA VARANASI

  RAMA MOHANA RAO BANDLAMUDI, VENKATA RAMUDU JASTHI, YUGANDHARA RAO SUNKARA

  • 27 May 20264 of 4 present3 independent · 59 days in between
  • 28 Mar 20264 of 4 present3 independent · 45 days in between
  • 10 Feb 20263 of 4 present2 independent

• Nomination and remuneration committee

  Chair SRIKANT SASTRI

  GURU VENKATA SUBBARAYA SHARMA VARANASI, RAMA MOHANA RAO BANDLAMUDI

  • 27 May 20263 of 3 present2 independent · 106 days in between
  • 9 Feb 20263 of 3 present2 independent

• Stakeholders Relationship Committee

  Chair YUGANDHARA RAO SUNKARA

  RAMA KRISHNA VURAKARANAM, VENKATA RAMUDU JASTHI

  No meeting listed in the filing.

• Rights Issue Committee

  Chair RAMA MOHANA RAO BANDLAMUDI

  RAMA KRISHNA VURAKARANAM, DEEPALI ANANTHA RAO

  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.

• Seshachalam & Co., Chartered AccountantsPeer-review certificate valid to Jun 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, 27 Aug 2026

The company's results filing for the quarter to Jun 2026 says no statement of how money raised was used applies to it.