Investors
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 - Chairman & 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 PREMSAI REDDY, DIRECTOR
BANDARAM SATYAVATHI, DIRECTOR
B. SURYA PRAKASH RAO, INDEPENDENT DIRECTOR
C.V.S. RAJARAM, INDEPENDENT DIRECTOR
Ms. Aakanksha - Independent Director
Brief Profile of Board of Directors Including Directorship and Full-Time Positions In Body Corporates - Click here
Financial Results
Q1 | Q2 | Q3 | Q4 | |
2024-25 |
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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 | |
2024-25 |
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2023-24 |
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2022-23 |
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2021-22 |
Corporate Governance
Q1 | Q2 | Q3 | Q4 | |
2024-25 |
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2023-24 |
General Meetings
a. Notices
AGM Notice 27.09.24EGM Notice 01.05.2023
EGM Notice 07.03.2023
EGM Notice 12.01.2024
Board Meeting 10.02.25
Board Meeting 02.11.24
Board Meeting 06.08.24
Board Meeting 14.05.24
Board Meeting 31-12-2023
Board Meeting 24.10.23
Board Meeting 31-06-2023
Board Meeting 06.05.23
Board Meeting 01.02.23
Board Meeting 02.11.22
Board Meeting 16.07.22
Board Meeting 20.05.22
EGM Notice 14-3-2025
Annexure 1
b. Results
AGM Outcome 27.09.2024EGM Outcome 01.05.2023
EGM Outcome 07.03.2023
EGM Outcome 12.01.2024
BM Outcome 30-06-2023
BM Outcome 30-09-2023
BM Outcome 31-03-23
BM Outcome 31-12-2023
BM Outcome 31-12-2024
Board Meeting Outcome 04.09.24
Board Meeting Outcome 20.03.24
Board Meeting Outcome 30.06.24
Board Meeting Outcome 30.09.24
Board Meeting Outcome 31.03.24
Outcome and proceedings EGM 14-03-25
Annexure 2
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
Audit Committee
1. Mr. Suryaprakasa Rao Bommisetti - Chairman
2. Mr. Venkata Subramanya Rajaram Chittuluru - Member
3. Mr. Suman Mallu - Member
Nomination and Remuneration Committee:
1. Mr. Venkata Subramanya Rajaram Chittuluru - Chairman
2. Mr. Suman Mallu - Member
3. Mr. Suryaprakasa Rao Bommisetti - Member
Stakeholders Relationship Committee:
1. Mr. Suman Mallu - Chairman
2. Mr. Suryaprakasa Rao Bommisetti - Member
3. Mr. Venkata Subramanya Rajaram Chittuluru - Member
Independent Directors Committee:
1. Mr. Suman Mallu
2. Mr. Suryaprakasa Rao Bommisetti
3. Mr. Venkata Subramanya Rajaram Chittuluru
4. Ms. Priyanka Agarwal
Misc Files
Articles of Association
Memorandum of Association
Annual Return 2023-24
Secretarial Compliance Report as on 31.03.2024
Annual Return 2021-22
Annual Return 2022-23
VSR Paper and Packaging Ltd Financial Statement
VSR 2023-24 Balance sheet
VSR Paper and Packaging Ltd Financial statement for FY 22-23
VSR Paper and Packaging Ltd Financial statement for FY 23-24
News Paper Advertisements
Sanjevani Newspaper 15-02-2025
AGM adveristment 27.09.2024
EGM Notice advertisment 14.03.2025
2nd EGM advertisment 2023-24
AGM Notice advertisment 2022-23
Results Advertisment- 30.06.2023
Results Advertisment- 31.03.2023
Results Advertisment- 31.12.2023
Rights issue advertisment
Results advertisment- 30.06.2022
Results advertisment- 31.03.2022