Mr. Madesh Lakshman
Managing Director

Mr. Madesh Lakshman, aged 46 years, is the Managing Director of our Company. He has been on the Board of Sindu since August 25, 2021. He is a Managing Director of Bhadra Paper Mills Limited (Bhadra), a holding company of Sindu Valley Technologies Limited since September 29, 2011. He has more than 24 years of experience in paper industry. He is involved in planning and management of the development of business of Bhadra. He looks after the functions of sales, production, planning and finance and also administers the day to day operations of Bhadra. He is one of the Promoter of Bhadra. He holds a degree of Bachelor of Commerce from St’ Joseph’s College, Bangalore

Ms. Sharitha Madesh
Non-Executive Director

Ms. Sharitha Madesh, aged 48 years, is the Non-Executive Director of our Company since August 2021. She is also a Non executive Director of Bhadra Paper Mills Limited (Bhadra), a holding company of Sindu Valley Technologies Limited since December 17, 2013. She has more than 19 years of experience as a HR professional. She holds a degree in Bachelor of Arts from Bishop Cotton Christian Women’s college, Bangalore

Mr. Abhilash Padmanabh
Independent Director

Mr. Abhilash Padmanabh, aged 45 years, is the Independent Director of our Company. He holds degree of Master of Business Administration from University of Mysore. He has also done his bachelor’s in business management from University of Mysore. He has been on the Board of our Company since September 2018. He has more than fifteen (19) years of experience in functions like Finance, Planning and Project Management. He was previously associated with SREI Infrastructure Finance Limited, Paramount Airways and GE Capital Finance. His experience likely to benefit the Company in the areas of finance and management of business operations.

Mr.Doraiswamy Prasad
Independent Director

Mr.Doraiswamy Prasad, aged 55 years, is the Independent Director of our Company. He holds Bachelor Degree of Commerce from the Bangalore University. Mr. Doraswamy Prasad, has nearly three decades of experience in the Management Consultancy field. He has been associated with various companies as Director since its inception as promoter. He is responsible for the overall working of the Company and is instrumental in making strategic decisions for the Company’s growth. He has expertise in the field of Direct & Indirect Taxes, Finance, Audits and Accounts & Administration.

Name of CommitteeConstitution of the Committee
Audit CommitteeMr. Abhilash Padmanabh Kamti, Chairman Independent Director
(w.e.f. 30th August, 2021)
Mr. Doraswamy Prasad, Member
Independent Director
(w.e.f. 30th August, 2021)
Mr. Lakshman Madesh, Member
Chairman of the Company & Managing Director
(w.e.f. 30th August, 2021)
Nomination and Remuneration
Committee
Mr. Abhilash Padmanabh Kamti, Chairman
Independent Director
(w.e.f. 30th August, 2021)
Mr. Doraswamy Prasad, Member
Independent Director
(w.e.f. 30th August, 2021)
Mr. Lakshman Madesh, Member
Chairman of the Company & Managing Director
(w.e.f. 30th August, 2021)

Mr. Siva Prasad Dindakurthi
Chief Financial Officer (CFO)

Mr. Siva Prasad Dindakurthi is the Chief Financial Officer (CFO) of our Company. He has been associated with our Company since May 12, 2023. He is also a CFO of Bhadra Paper Mills Limited, a holding company of Sindu Valley Technologies Limited. He holds a bachelors’ degree in technology from Jawaharlal Nehru Technological University, Hyderabad and a master’s degree in business administration from Bangalore University. He has nearly three (7) years of experience and is responsible for looking after accounts and financial matters.

Ms. Sandhya Deshpande
Company Secretary (CS) and Compliance Officer

Ms. Sandhya Deshpande is the Company Secretary (CS) and Compliance Officer of our Company. She has been associated with our Company since May 12, 2023. She is also a CS of Bhadra Paper Mills Limited, a holding company of Sindu Valley Technologies Limited. She is a member of Institute of Company Secretaries of India. She has obtained the degree of bachelor’s in business management from the University of Mysore and is a certified member of the Institute of Business Administration and Management, New Delhi. She has nearly 32 years of experience and is responsible for compliance with statutory and regulatory requirements and for ensuring that decisions of our Board are implemented.

POLICY FOR DETERMINING MATERIALITY OF EVENT

Code of Conduct for Board Members

NOMINATION AND REMUNERATION POLICY

Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information

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