Corporate Information

Corporate Information

 

Board of Directors
Mrs. Kalavathy Bylappa Chairman and Managing Director
Mr. Bharat Whole Time Director
Mr. Anand G Patil Independent Director
Mr. Nagaraj Susurla Ramasubbarao Independent Director
Mr. Venkataraja C Independent Director
Mr. Bharat CFO
Ms. Anitha R CS and Compliance Officer

 

Audit Committee
Name of the Director Status in Committee Nature of Directorship
Mr. Nagaraj Susurla Ramasubbarao Chairman Independent Director
Mr. Anand G Patil Member Independent Director
Mrs. Kalavathy Bylappa Member Executive Director
Ms Anitha R Secretary Company Secretary

 

Nomination and Remuneration Committee
Name of the Director Status in Committee Nature of Directorship
Mr. Anand G Patil Chairman Independent Director
Mr. Nagaraj Susurla Ramasubbarao Member Independent Director
Mr. Chekodu Venkataraja Member Independent Director

 

Stakeholders Relationship Committee
Name of the Director Status in Committee Nature of Directorship
Mr. Chekodu Venkataraja Chairman Independent Director
Mr. Anand G Patil Member Independent Director
Mr. Nagaraj Susurla Ramasubbarao Member Independent Director

 

Key Managerial Personnel (KMP)
Name Designation Email
Mrs. Kalavathy Bylappa Chairman and Managing Director kbylappa@tranwayinc.com
Mr. Bharat WTD and CFO bharat@tranwayinc.com
Ms. Anitha R Company Secretary and Compliance Officer cs@tranwayinc.com

 

Auditors
Statutory Auditors

M/s B M S S & Co
Chartered Accounts
No. 4, Aditya Chambers, 3rd floor
1st main road, 2nd block, 3rd Phase
Basaveshwaranagar, Bangalore – 560079

 Secretarial Auditors

CS Puja Pujari
Practicing Company Secretary
#2, Nawab Lane,
Kolkatta 700007

 

RTA
BgSE Financials Limited

Stock Exchange Tower, No.51,
1st Cross, J C Road,
Bangalore – 560027
Phone: 080 4132 9661
Email: vp-rta@bfsl.co.in / cs_rta@bfsl.co.in