Investors
Financial Results
Q1 | Q2 | Q3 | Q4 | |
2023-24 |
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2022-23 |
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2021-22 |
30-09-2021 | 31-12-2021 | 30-05-2022 |
Shareholders Pattern
Q1 | Q2 | Q3 | Q4 | |
2023-24 |
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2022-23 |
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2021-22 |
Corporate Governance
Q1 | Q2 | Q3 | Q4 | |
2021-22 |
General Meetings
News & Events
Policies
2. Risk-Management-Policy
3. Related Party Transactions policy
4. Whistle Blower Policy
5. Familiarization Program for Independent Directors
6. Code of Practices and Procedures for Fair Disclosure of Unpublished Price Sensitive Information
7. Nomination Remuneration Policy
8. Policy on Preservation of Documents & Archival Policy
9. Policy on disclosure of Material Events
11. Policy on Board Diversity
12. Code of conduct for Directors and senior management personnel
13. Policy for determining Material Subsidiaries
14. Code of Conduct for Independent Directors
15. Code of Conduct to Regulate, Monitor and Report Trading by Insiders
16. Terms & conditions of appointment of the independent directors
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
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