Disclosures Under Regulation 46 Of The LODR

Disclosures Under Regulation 46 Of The LODR


Group Company Financials

Draft Prospectus

Materiality Resolution

Registrar and Transfer Agent

Link Intime India Pvt. Ltd,
C 101, Embassy 247, L.B.S.Marg, Vikhroli (West), Mumbai – 400083.
R&T Services-Shares and Interest on Bonds : (0) 810 811 6767
Public Issue-Shares and Bonds (Allotment) : (0) 810 811 4949
Fax : 022 – 4918 6060

Web Link

Board of Directors

R Rajasekaran (Chairman cum Managing Director)

R Rajasekaran (Chairman cum Managing Director)

Having nearly 25 years experience in Dairy Field, has experience running a Dairy Industry from 1999 and Raised from 1000 Litres per Day to 2 Lakh Litres Per Day.
With 40 + years of Exprience as a Key Person in Running Many Industries, staring his Carreer in Textile, Chemical, Packaged Drinking Water and Dairy.

President Tamilnadu Packaged Drinking Water Manufacturers Association
General Secretary (South Zone) Federation of Packaged Drinking Water Manufacturers Association of India
Board of Studies
   The Gandhigram Rural University, 
   Fathima College, Madurai,
   GTN Arts College, Dindigul,
   Jayaraj Annapackiam College, Periyakulam
Trustee in Arulmigu Dhandayuthapani Swamy Temple, Palani
Past Assistant Governor & Major Donor Rotary Club of Dindigul Rotary International Dist. 3000

RajaDharshini Rajasekaran (Director)

RajaDharshini Rajasekaran (Director)

Have 10 + years of Experience as Chief Quality Officer in Dindigul farm product Pvt Ltd. Creating and Assuring Quality of the Products Manufactured.
Created the Standard Operating Procedures and Implemented the Strong Assurance programs in accordance with Various International Quality Standards.
With Educational Qualification: B.Tech Industrial Biotechnology from Vivekanandhaa college of engineering for women, Tiruchengode.
Worked with one of a Leading MNC which is a pioneer in Protein Purification & Antibody Production for Pharma Industry.
Isolation of proteins for Cancer Treatment in Humans
Mammalian Cell Cultures for Cancer treatment, Gene Cloning Technology
Protein Formulations designing and approvals for EnNutrica ActivDay Line
Post Graduate Diploma in Laboratory Course in Bio Techniques from Institute of Bioinformatics and Applied Biotechnology, Bangalore
Worked as a Research Scientist at Abexome Biosciences Pvt, Ltd, Bangalore 2007 to April 2009 in Protein Purification
Presently Chief Quality Officer at A.R.Dairy Food Pvt, Ltd., (Brand RAAJ MILK) from 2009 till date.

Ravi Rajappan (Director)

Ravi Rajappan (Director)

widely known as R. R. Ravi, is a distinguished professional with an illustrious four-decade-long career in the dynamic fields of electrical and renewable energy power projects. Beyond his substantial contributions to the power industry, Mr. Ravi Rajappan has demonstrated a remarkable diversification of expertise, extending his influence into healthcare and various manufacturing sectors, including Pharmaceuticals, Boilers, and Milk products.
Additional Directorships:
Dindigul Farm Product Private Limited – Guides the company’s overall vision, participates in key decision-making discussions and contributes to the formulation and execution of business strategies for sustainable growth. Manages day-to-day activities, ensuring effective execution of strategies for long-term growth.
IBL Healthcare Limited – Drives strategic initiatives, oversees daily operations, and actively participates in the development and implementation of healthcare services. Ensures seamless execution of strategies and oversees day-to-day operations in the healthcare sector.
KNISS LABORATORIES PVT. LTD – Participates in strategic decision-making, provides insights into research priorities, and supports the company’s growth in the laboratory sector. Manages daily operations, integrating strategic decisions into the laboratory’s daily functions.
IBL MATRIX BOILERS PRIVATE LIMITED – Guides strategic planning, ensures compliance with industry standards and supports initiatives for the expansion of the boiler manufacturing business. Actively oversees day-to-day operations, aligning them with strategic plans and industry standards in boiler manufacturing.
IBL Social Foundation – Shapes the foundation’s vision, actively engages in charitable decision-making, and ensures alignment with social responsibility goals.

Dr. Padmaja Priyadarshini (Independent Director)

Bokara Nagarajan Dr Padmaja Priyadarshini (Independent Director)

Dr Padmaja Priyadarshini holds multiple Post-Graduation in the fields of Statistics, Hindi Literature and Management along with a Master of Philosophy in International Business and Doctorate in the field of Women Entrepreneurship. She began her career as a professional in the banking sector and worked there for 10 years. She switched to B school thereafter for 3 years focused on teaching before she became an entrepreneur herself. For the past 12 years, she is the Managing Director of M/s HomePlanGuru Civil Consultants Pvt Ltd. She has been graduated with a certificate course in women entrepreneurship (which is funded by Goldman Sachs) from Indian School of Business, Hyderabad. She is a corporate trainer and conducts research workshops in R Studio, MATLAB, Python, SPSS & AMOS. She is a statistical consultant for Tshwane University of Technology, & University of Venda, South Africa. She is working as a “Part Time Bio Statistician” for Sarada Krishna Medical College & White Memorial Medical College, Kanyakumari District. She is the co-founder of Allied Academy of Languages due to her passion towards education.

She has co-authored the book titled “International Economics” along with Prof Paul Krugman of City University of New York and Prof Marc. J Melitz of Harvard University published by M/s Pearson India.

Homeplanguru Civil Consultants Private Limited – Nature of Interest – Director
Indravani Biotech Limited – Nature of Interest – Director

NM Ranganathan (Independent Director)

Nangavaram Mahadevan Ranganathan (Independent Director)

He is a Senior Practicing Legal professional with multiple Accounting qualifications, He has significant management experience for decades through stints in listed IT / shipping companies besides appreciable exposure in stocks & derivatives market. Presently engaged as legal & management consulting in charge to a large construction & Publishing Group.

Name of the Companies 
GARUDRII AI PRIVATE LIMITED – Nature of Interest – Director
INDRAYANI BIOTECH LIMITED – Nature of Interest – Director
SIP INDUSTRIES LIMITED- Nature of Interest – Additional Director

Board Committees

Annual Reports

Share Holding Pattern

Statement & investor Complaints

Investor Grievance Redressal

Notice Intimation