Investors Relation

Registered Office Address

Venmax Drugs & Pharmaceuticals Ltd Shed No.22, Plot No.84, Phase – 1, IDA Cherlapally, Hyderabad, Rangareddi, TS - 500051
Email: venmaxdrugs@gmail.com
ISIN: INE154G01022
CIN: L24230TG1988PLC009102

Registrar & Share Transfer Agents

CIL Securities Ltd. 214, Raghavaratna Towers, Chirag Ali Lane, Hyderabad 500001.
Tel.: (040)23202465/66612093
Fax.: (040) 23203028

Statutory Auditor Details

PPKG & Co, Chartered Accountants, Hyderabad

Secretarial Auditors:

MS Rao & Associates, Company Secretaries, Hyderabad

Investor Grievance Email:

venmaxdrugs@gmail.com

List of Directors & Composition of Committees:

Board of Directors

S.No

Name of Directors/ KMP

Designation

1

Mr. A. Ramakrishnaiah

Director

2

Ms. Meena Kumari Pilli

Director

3

Mr. N. Krishnaiah

Managing Director (MD)

4

Mr. Swapneswar Mishra

Director

5

Mr. Sandan Grover

Company Secretary & Compliance Officer (CS)

6

Mr. G Pradeep Kumar

Chief Financial Officer (CFO)

 

Audit Committee

S.No

Name of Committee members

Designation

1

A. Ramakrishnaiah

Chairperson

2

Meena Kumari Pilli

Member

3

N. Krishnaiah

Member

 

Stakeholders Relationship Committee

S.No

Name of Committee members

Designation

1

Meena Kumari Pilli

Chairperson

2

A. Ramakrishnaiah

Member

3

Swapneswar Mishra

Member

 

NOMINATION & REMUNERATION COMMITTEE:

S.No

Name of Committee members

Designation

1

Meena Kumari Pilli

Member

2

A. Ramakrishnaiah

Chairperson

3

Swapneswar Mishra

Member

 

Reconciliatons of Share Capital