Committees of the Board

Investor’s queries, clarifications, grievances and correspondences may be addressed to any of the following:

AUDIT COMMITTEE

Mr. M. Lakshminarayan

Chairman

Mr. M. R. Vikram

Mr. Ramesh Radhakrishnan

STAKEHOLDERS RELATIONSHIP & SHARE TRANSFER COMMITTEE

Mr. Ramesh Radhakrishnan

Chairman

Mr. Rabindra Srikantan

Ms. Preeti Rabindra

NOMINATION & REMUNERATION COMMITTEE

Mr. Ramesh Radhakrishnan

Chairman

Mr. M. Lakshminarayan

Mr. Shekar Viswanathan

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Ms. Preeti Rabindra

Mr. M. R. Vikram

Mr. Shekar Viswanathan

Mr. Rabindra Srikantan

Mr. Ramesh Radhakrishnan

Compliance Officer,

Ms. Vanishree Kulkarni (Company Secretary),
ASM Technologies Ltd,
80/2, Lusanne Court, Richmond Road,
Bangalore – 560 025
Tel: (+91 80) 66962301 / 2309
E-mail: [email protected]

Registrar & Transfer Agents,

KFin Technologies Pvt. Ltd.
Selenium Tower B, Plot 31 & 32,
Financial District, Nanakramguda, Serilingampally Mandal,
Hyderabad – 500 032, Telangana.
Toll free number: 1-800-309-4001
E-mail: [email protected]
Website: https://www.kfintech.com

Committees of the Board