Building Trust. Creating Value
Audit Committee
| Name of Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Mr. Venumuddala Vivek Reddy | Chairperson | Independent Director |
| Mr. Raghu Vamsi Alampalli | Member | Independent Director |
| Mr. Paramashivam Deiveekan | Member | Managing Director |
| Terms of Reference of Audit Committee | View |
Stakeholders’ Relationship Committee
| Name of Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Mr. Venumuddala Vivek Reddy | Chairperson | Independent Director |
| Mr. Raghu Vamsi Alampalli | Member | Independent Director |
| Mr. Paramashivam Deiveekan | Member | Managing Director |
| Terms of Reference of Stakeholders’ Relationship Committee | View |
Nomination and Remuneration Committee
| Name of Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Mr. Raghu Vamsi Alampalli | Chairperson | Independent Director |
| Mr. Venumuddala Vivek Reddy | Member | Independent Director |
| Mr. Ramaprasad Bellur Kumar | Member | Non-Executive Director |
| Terms of Reference of Nomination and Remuneration Committee | View |
| Code of Conduct for Board of Directors and Senior Management | View |
| Nomination and Remuneration Policy | View |
| Policy on Payment to Non-Executive Directors | View |
| Familiarization Programme for Independent Directors | View |
| Policy on Code of Conduct for Independent Directors | View |
| Policy on Related Party Transactions | View |
| Policy on Determination of Materiality of Events or Information | View |
| Policy on Procedure of Inquiry in Case of Leak of Unpublished Price Sensitive Information | View |
| Insider Trading Policy | View |
| Vigil Mechanism - Whistle Blower Policy | View |
| Policy for Preservation of Documents & Archival Policy | View |
| Policy for Prevention of Sexual Harassment at Workplace - POSH | View |
| Materiality Policy For Disclosure In The Offer Documents | View |
| Draft Red Herring Prospectus(DRHP) | View |
| Red Herring Prospectus(RHP) | View |
| Prospectus | View |
| Memorandum and Articles of Association Including Certificate of Incorporation | View |
| Certificate of Incorporations of our Company dated May 28, 2009 issued by Registrar of Companies, Karnataka, and dated July 09, 2024 issued by Registrar of Companies, Central Processing Centre. | View |
| Resolution of the Board of Directors dated 23-09-2025 for Approval of IPO | View |
| Resolution of the Equity Shareholders dated 26-09-2025 for approval of IPO | View |
| Peer Review Auditor’s Report & Restated Financial Statement | View |
| Statement of tax benefits dated September 29, 2025, from the Statutory Auditor | View |
| Certificate on KPI’s issued by the Statutory Auditor Ms. Ranga & Co, Chartered Accountants, | View |
| Site Visit Report of our Company prepared by the Book Running Lead Manager | View |
| Issue Agreement dated September 26, 2025 entered into among our Company and the Book Running Lead Manager | View |
| Agreement dated September 26, 2025 entered into among our Company and the Registrar to the Issue | View |
| Tripartite Agreement dated May 09, 2024 entered into among our Company, NSDL and the Registrar to the Issue | View |
| Tripartite Agreement dated April 22, 2024 entered into among our Company, CDSL and the Registrar to the Issue | View |
Investor Grievance Cell
Name: Mr. Harish Kumar S
Designation: Company Secretary and Compliance Officer
Email: harish@skytechinfinite.com
Telephone Number: +91-9901303019
Registered Office
Skytech Infinite Platform Limited
#229/3, Sait Palya, Oil Mill Road, Oil Mill Compound, Ligarajapuram, Bangalore – 560084,
India
Phone: 98451 29517
Email: info@skytechinfinite.com










