Company Information

Lakshmi Finance and Industrial Corporation Limited

Investor relations:

BOARD OF DIRECTORS

Smt. Madhurika Nalluri Venkat (DIN:07147974)
Sri. S.Suryanarayana (DIN:01951750)
Dr..D.Nageswara Rao (DIN:02009886)
Smt. Bolleni Shanti Sree (DIN:07092258)
Sri. K.Kapil Prasad (DIN:02940558)
Sri. K. Harishchandra Prasad, Managing Director (DIN:00012564)

Chief Financial Officer

Sri. U.Vijaya Kumar

Company Secretary & Compliance Officer

Smt. Deepa Gusain

AUDITORS :

M/s. Brahmayya & Co.,
Chartered Accountants, Hyderabad.

Internal Auditors

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

Secretarial Auditors

M/s. N. Madhavi & Associates
Company Secretaries

REGISTERED OFFICE

1st FLOOR, “SURYODAYA”
1-10-60/3, BEGUMPET

HYDERABAD-500 016

Fax.No.040-27767793
E-mail: lakshmi_lfic@yahoo.com
Tel Phone: 040-27760301/27767794
Website: www.lakshmifinance.org.in

Corporate Identity Number: L65920TG1923PLC000044

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

REGISTRARS & SHARE TRANSFER AGENTS

VENTURE CAPITAL & 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.TELANGANA. INDIA.
Phone No/s. 040-23818475 / 23818476 / 35164940
Email Id: investor.relations@vccipl.com   Web: www.vccipl.com

Board Committees

Audit Committee
Sri. S.Suryanarayana	Chairman
Dr.D.Nageswara Rao	Member
Smt.B.Shanti Sree	Member
Sri. K.Kapil Prasad	Member
Smt. Madhurika Nalluri Venkat	Member
Sri.K.Harishchandra Prasad	Member

Corporate Social Responsibility Committee
Smt.B.Shanti Sree	Chairman
Dr.D.Nageswara Rao	Member
Sri.K.Harishchandra Prasad	Member
Smt. Madhurika Nalluri Venkat	Member

Stakeholders Relationship Committee
Smt. Madhurika Nalluri Venkat	Chairman
Smt.B.Shanti Sree	Member
Sri. K.Harishchandra Prasad	Member

Risk Management Committee
Dr.D.Nageswara Rao	Chairman
Sri. S.Suryanarayana	Member
Sri.K.Harishchandra Prasad	Member
Smt.B.Shanti Sree	Member

Nomination and Remuneration Committee
Smt. Madhurika Nalluri Venkat	Chairman
Sri. S.Suryanarayana	Member
Dr.D.Nageswara Rao	Member