Investors

Annual Reports

Composition of Committees


AUDIT COMMITTEE:

1. Mr. Sambasiva Prasad Eadara - Chairman
2. Mrs. K Ruchika - Member
3. Mr. Shivashankar Reddy Gopavarapu - Member

NOMINATION & REMUNERATION COMMITTEE:
1. Mr. Sambasiva Prasad Eadara - Chairman
2. Mrs. K Ruchika - Member
3. Mr. Shivashankar Reddy Gopavarapu - Member

STAKEHOLDER RELATIONSHIP COMMITTEE:
1. Mr. Sambasiva Prasad Eadara - Chairman
2. Mrs. K Ruchika - Member
3. Mr. Shivashankar Reddy Gopavarapu

Shareholding Pattern

Reconciliatons of Share Capital

  Q1 Q2 Q3 Q4

2023-24

30.06.2023

30.09.2023

31.12.2023

2022-23

31-12-2022

31-03-2023

Misc Files

Registered Office Address

Jyothi Infraventures Limited, Flat No. 704, "D" Block, Tower A, Aparna Heights, Kondapur Main Road, Laxmi Nagar, Kondapur, Hyderabad, Telangana-500084.
Tel.: +91 8639410322,
Email: cs@jyothiinfra.com
ISIN: INE681K01026
CIN: L45203TG1995PLC019867

Registrars

XL Softech Systems Ltd, 3, Sagar Society, Road No. 2, Banjara Hills, Hyderabad-500034.
Tel.: 91-40-2354 5913
Fax.: 91-40-2355 3214

Statutory Auditor Details

M/s. Ravi & Co.
Chartered Accountants
Circuit House Road
Hanumkonda Warangal-506001

Company Secretary and Compliance Officer:

CS Chakravarthi Srinivasan
Mobile: 9849225054

Board of Directors

SL.No

NAME OF THE DIRECTOR

DESIGNATION

1

JHANSI SANIVARAPU

Whole-time Director

2

SAMBASIVA PRASAD EADARA

Independent Director

3

SRINIVASA RAJU GODAVARTHI

Managing Director

4

SRINIVASAN CHAKRAVARTHI

Company Secretary

5

RUCHIKA KATA

Independent Director

6

JHANSI SANIVARAPU

CFO

7

SHIVASHANKAR REDDY GOPAVARAPU

Independent Director.