Investors
Investors

Established more than two decades ago in a small suburban household, our entrepreneurial founders started assembling circuit boards in Fremont, California back in 1995. What began as an initiative has today expanded into a global manufacturing footprint with 1900+ employees as on 31st March 2022.

Board of Directors
Name of the Directors Designation Category Type
Kunhamed Bicha Managing Director Executive Director Non – Independent
Bhaskar Srinivasan Director Non – Executive Director Non – Independent
Sareday Seshu Kumar Director Non – Executive Director Non – Independent
Luquman Veedu Ediyanam Director Non – Executive Director Non – Independent
Chandar Pattabhiram Director Non – Executive Director Independent
Venkataramani Anantharamakrishnan Director Non – Executive Director Independent
Byas Unnikrishnan Nambisan Director Non – Executive Director Independent
Sabitha Rao Director Non – Executive Director Independent
Audit Committee
Name of the Directors Designation Category Types
Byas Unnikrishnan Nambisan Chairperson Non – Executive Independent Director
Venkataramani Anantharamakrishnan Member Non – Executive Independent Director
Kunhamed Bicha Member Executive Non – Independent Director
Nomination & Remuneration Committee
Name of the Directors Designation Category Types
Sabitha Rao Chairperson Non – Executive Independent Director
Chandar Pattabhiram Member Non – Executive Independent Director
Sareday Seshu Kumar Member Non – Executive Non – Independent Director
Stakeholders Relationship Committee
Name of the Directors Designation Category Types
Bhaskar Srinivasan Chairperson Non – Executive Non – Independent Director
Kunhamed Bicha Member Executive Non – Independent Director
Byas Unnikrishnan Nambisan Member Non – Executive Independent Director
Corporate Social Responsibility Committee
Name of the Directors Designation Category Types
Sareday Seshu Kumar Chairperson Non – Executive Non – Independent Director
Bhaskar Srinivasan Member Non – Executive Non – Independent Director
Sabitha Rao Member Non – Executive Independent Director
Key Managerial Personnel
Name of the personnel Designation
Dr. V. Rajesh Company Secretary and Compliance Officer
R.M. Subramanian Chief Finanancial Officer
Codes and Policies
Company Financials
Years Consolidated Standalone
FY 2019-2020
FY 2020-2021
FY 2021-2022
Annual Filings
Years Annual Return
FY 2019-2020
FY 2020-2021
FY 2021-2022
Subsidiary Financials
Years
Avalon Technology and Services Private Ltd
2019-2020
2020-2021
2021-2022
Sienna ECAD and Technologies Private Ltd
2019-2020
2020-2021
2021-2022
ABV Electronics,Inc (SIENNA CORPORATION)
2019-2020
2020-2021
2021-2022
Industry Report
Other Information
For Grievance Redressal
Name Dr. V. Rajesh
Designation Company Secretary and Compliance Officer
Company Name Avalon Technologies Ltd
Regd. Office B7, First Main Road, MEPZ – SEZ, Tambaram,
Chennai – 600045
Email ID investorsrelations@avalontec.com
Telephone No. 044-42220 – 0400