Company Information

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)
Sri. K. Harishchandra Prasad, Managing Director (DIN: 00012564)
Smt. Madhurika Nalluri Venkat (DIN:07147974)

Chief Financial Officer

Sri. U.Vijaya Kumar

Compliance Officer

Sri. K. Harishchandra Prasad

AUDITORS

M/s. K S RAO & Co.,
Chartered Accountants, Hyderabad.

Internal Auditors

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

Secretarial Auditors

Smt.N. Madhavi,
Company Secretary in Practice

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
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