Investors

Financial Results

Corporate Governance

  Q1 Q2 Q3 Q4

2021-22

30.06.2021

30.09.2021

31.12.2021

31.03.2022

General Meetings

a. Notices

Annexure 1


b. Results

Annexure 2

Composition of Committees

Composition of various committees of board of directors

a. Audit Committee
• Mr. B. Suryaprakasa Rao - Chairman
• Mr. C. V. S. Rajaram - Member
• Ms. Aakanksha - Member

b. Nomination and Remuneration Committee
• Mr. C. V. S. Rajaram - Chairman
• Mr. B. Suryaprakasa Rao - Member
• Ms. Aakanksha - Member

c. Stakeholder Relationship Committee
• Ms. Aakanksha - Chairperson
• Mr. C. V. S. Rajaram - Member
• Mr. B. Deepak Reddy - Member

Registered Office Address

Bandaram Pharma Packtech Ltd Oxford Towers, Unit No 601, 5th Floor, Old Airport Road, Kodihalli, Bangalore - 560008
Tel.: 080-40952127,
Email: info.bandaram@gmail.com
ISIN: INE875N01036
CIN: L93090KA1993PLC159827

Registrars

Cameo Corporate Services Limited
Subramanian Building, No.1 Club House Road, Chennai-600002, Tamil Nadu
Phno. 044. 28460390
Mail id: cameo@cameoindia.com
Website: cameoindia.com

Company Secretary

Neha Kankariya
Email: infoshivamedicare@gmail.com
Phone: +91 97038 37456

B. Deepak Reddy - Managing Director

Mr. B Deepak Reddy, Director, is an engineering graduate aged about 40 years. After completing his studies, he worked with Accenture India Services Pvt. Ltd. and Cibersite India Pvt. Ltd., where he rose to the position of Director. He also started Real Estate Projects in Bangalore and successfully completed many ventures. Later, in 2015, he joined the board of RCL Paper & Packaging Limited as Director. He has good experience in Financial Management with a proven track record of ‘Raising Funds” and managing large teams for project delivery. The company draws immense benefits from his network for business and lead generation. His active involvement in the day-to-day affairs of the company and excellent interpersonal skills has helped the company in many ways. After resigning to his directorship in RCL Paper and Packagings Ltd., in the year 2018, he started VSR paper and Packaging Ltd., in January 2020. Thereafter, he is acting as Managing Director of VSR Paper and Packaging Ltd, which is also the subsidiary of Bandaram Pharma Packtech Limited. Under his leadership, the company started a packaging unit in Hyderabad, Telangana, India.


BANDARAM MUNIRATHNAM REDDY, CHARIMAN
BANDARAM PREMSAI REDDY, DIRECTOR
BANDARAM SATYAVATHI, DIRECTOR
B. SURYA PRAKASH RAO, INDEPENDENT DIRECTOR
C.V.S. RAJARAM, INDEPENDENT DIRECTOR
Ms. Aakanksha - Independent Director