Corporate Governances

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Comprehensive reports covering business performance, board details, and governance disclosures, offering investors a transparent view of the company’s overall strategy and progress.

Our Board of Directors

Chairman & Managing Director
Whole-Time Director
Non-Executive Director
Non-Executive Independent Director
Non-Executive Independent Director
Non-Executive Independent Director

Shriprakash R. Pandey

Chairman & Managing Director

Dinesh Pandey

Whole Time Director

Satish Pookulangara

Non – Executive Director

Sandra Martyres

Independent Director

Gajendra Singh

Independent Director

Mrugank Paranjape

Independent Director

Our Managerial Personnel

Our Committees

Corporate Governance Reports

Familiarization Programs

Authorized Persons

Determining Materiality

Pursuant to regulation 30(5) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, the following are “severally” authorised for the purpose of determining materiality of an event or information and for the purpose of making disclosures to Stock Exchanges (s):
Mr. Shriprakash R. Pandey
Chairman & Managing Director


Mr. Kiran Menon
Chief Financial Officer


Disclosure Submission
Ms. Prajakta Patil

Company Secretary & Compliance Officer

Email: companysecretary@commtelnetworks.in Contact: 022 – 6773 4164.

23, White Castle, 34 -35 Union Park, Chembur, Mumbai – 400071

Shareholder Grievance and Nodal Officer

Pursuant to regulation 46(2) (j) (k) of the SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, the investors may contact the below mentioned email id for the purpose of Registering Complaints

Ms. Prajakta Patil
Company Secretary & Compliance Officer

Email: companysecretary@commtelnetworks.in Contact: 022 – 6773 4164

Registrar and Share Transfer Agent

Pursuant to Regulation 7 of the SEBI (Listing Obligation & Disclosure Requirements), Regulations 2015, the investors may contact the below mentioned Registrar and Share Transfer Agent:

MUFG Intime India Pvt. Ltd.
(Formerly Known as Link Intime India Pvt. Ltd.) Unit: Commtel Networks Limited C-101, 247 Park, L.B.S. Marg,Vikhroli (West), Mumbai – 400 083

Phone: +91 22 4918 6000
Fax: +91 22 4918 6060

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