Company Information

Lakshmi Finance and Industrial Corporation Limited

Investor relations:

BOARD OF DIRECTORS

Sri. R.Surender Reddy (DIN:00083972)
Sri. Kapil Bhatia (DIN:00090776)
Sri. Keshav Bhupal (DIN:00123184)
Sri. K.Kapil Prasad (DIN:02940558)
Smt. Deepa Gusain
Smt. Madhurika Nalluri Venkat (DIN:07147974)

Chief Financial Officer

Sri. U.Vijaya Kumar

Compliance Officer

Smt. Deepa Gusain
PH No:040-27760301 / 27767794

STATUTORY AUDITORS:

Ms. Brahmayya & Co.,
Hyderabad.

Internal Auditors

M/s. M. Bhaskara Rao & Co.
Chartered Accountants, Hyderabad

Secretarial Auditors

Smt.N. Madhavi,
Company Secretary in Practice

REGISTERED OFFICE

VENTURE CAPITAL AND CORPORATE INVESTMENTS PRIVATE LIMITED
“AURUM”, DOOR No.4-50/P-II/57/4F & 5F, PLOT No.57
4th & 5th FLOORS, JAYABHERI ENCLAVE PHASE – II
GACHIBOWLI, HYDERABAD – 500 032.
Phone Nos. 040-23818475 / 23868257 / 35164940

Email Id: investor.relations@vccipl.com
Web: www.vccipl.com

Corporate Identity Number: L65920TG1923PLC000044

Demat ISIN No in NSDL & CDSL: INE 850 E0 1012

REGISTRARS & SHARE TRANSFER AGENTS

VENTURE CAPITAL & CORPORATE INVESTMENTS PRIVATE LIMITED
12-10-167,BHARAT NAGAR, HYDERABAD-500 018.
Ph.No.040-23818475/23818476/23868023.
Fax No.040-23868024. E-mail: info@vccilindia.com

Board Committees

Audit Committee
Sri. R.Surender Reddy	Chairman
Sri. Kapil Bhatia	Member
Sri. Keshav Bhupal	Member
Sri. K.Kapil Prasad	Member
Smt. Madhurika Nalluri Venkat	Member
Sri.K.Harishchandra Prasad	Member

Corporate Social Responsibility Committee
Sri.Keshav Bhupal	Chairman
Sri. Kapil Bhatia	Member
Sri. R.Surender Reddy	Member
Sri. K. Harishchandra Prasad	Member

Stakeholders Relationship Committee
Sri. Keshav Bhupal	Chairman
Sri. Kapil Bhatia	Member
Sri. R.Surender Reddy	Member
Sri. K.Kapil Prasad	Member
Sri. K.Harishchandra Prasad	Member

Independent Directors Committee
Sri.R.Surender Reddy	Chairman
Sri.Kapil Bhatia	Member
Smt. Madhurika Nalluri Venkat	Member
Sri.Keshav Bhupal	Member

Nomination and Remuneration Committee
Sri. Keshav Bhupal	Chairman
Sri. Kapil Bhatia	Member
Sri. R.Surender Reddy	Member
Smt. Madhurika Nalluri Venkat	Member

Risk Management Committee
Sri. Keshav Bhupal	Chairman
Sri. Kapil Bhatia	Member
Sri. R.Surender Reddy	Member
Sri. K. Harishchandra Prasad	Member