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Corporate Information





Board of Directors

Wong Kim Yin
Chairman

Vipul Tuli
Managing Director

Looi Lee Hwa
Director

Eugene Cheng
Director

Radhey Shyam Sharma
Independent Director

Sangeeta Talwar
Independent Director

Kalaikuruchi Jairaj
Independent Director



Key Managerial Personnel

Juvenil Ashwinkumar Jani
Chief Financial Officer

Narendra Ande
Company Secretary

Rupee Lenders

State Bank of India

Bank of Baroda

Punjab National Bank

Union Bank of India

IndusInd Bank

Standard Chartered Bank

DBS Bank India Limited

The Hongkong and Shanghai

Banking Corporation Limited

Bank of India



ECB Lenders

Mega International Commercial

Bank Company Limited

Hua Nan Commercial Bank

Limited

Bank of China

Sumitomo Mitsui Banking

Corporation

DBS Bank

Mizuho Bank



Statutory Auditors

B S R & Associates LLP Chartered Accountants, Hyderabad



Audit Committee

Radhey Shyam Sharma Chairman

Sangeeta Talwar
Member

Kalaikuruchi Jairaj
Member

Looi Lee Hwa
Member



Nomination and Remuneration Committee

Sangeeta Talwar
Chairman

Radhey Shyam Sharma
Member

Kalaikuruchi Jairaj
Member

Corporate Social Responsibility Committee

Sangeeta Talwar
Chairman

Radhey Shyam Sharma
Member

Kalaikuruchi Jairaj
Member

Vipul Tuli
Member



Stakeholders’ Relationship Committee

Kalaikuruchi Jairaj
Chairman

Radhey Shyam Sharma
Member

Vipul Tuli
Member



Registered & Corporate Office

5th Floor, Tower C,
Building No 8, DLF Cybercity, Gurugram - 122002, Haryana



Plant location

Project 1:
Pyanampuram/ Nelaturu Village,
Muthukur Mandal,
Nellore – 524344,
Andhra Pradesh

Project 2:
Ananthavaram Village,
Varakavipudi Panchayat,
TP Gudur Mandal,
Nellore – 524344,
Andhra Pradesh