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Our Committees

Audit Committee

Naveen Mehta

Non-Executive and Independent Director

Chairman

Aruna Subbaraman

Non-Executive and Independent Director

Member

Vijaya Kumar Partha Sarathy

Non-Executive Independent Director

Member

Kuttappan Manikandan

Managing Director

Member

Nomination And Remuneration Committee

Vijaya Kumar Partha Sarathy

Independent Director

Chairman

Naveen Mehta

Independent Director

Member

Aruna Subbaraman

Independent Director

Member

Thirumazhisai Puttam Shridar

Non Executive Director

Member

Stakeholders Relationship Committee

Aruna Subbaraman

Independent Director

Chairman

Naveen Mehta

Independent Director

Member

Ramkumar Senthilvel

Managing Director

Member

Kuttappan Manikandan

Managing Director

Member

Corporate Social Responsibility Committee

Vijaya Kumar Partha Sarathy

Independent Director

Chairman

Thirumazhisai Puttam Shridar

Non Executive Director

Member

Kuttappan Manikandan

Managing Director

Member

Ramkumar Senthilvel

Managing Director

Member

Internal Compliance Committee

Rajasree A

Chief Financial Officer

Chairperson

Vimala D

Manager- Documentation

Member

Nalini Gangadurai

Managing Trustee Vergal Educational and Charitable Trust

Member

Narendran R

Senior Manager - Imports Sales

Member

Company Information

GLOTTIS LIMITED (FORMERLY KNOWN AS GLOTTIS PRIVATE LIMITED)

Corporate Identification Number (CIN) – U63090TN2022PLC151443

Brief Details of the Company

Our Company was originally formed as a partnership firm under the name ‘M/s Glottis’ pursuant to a deed of partnership dated June 24, 2004, executed between our Promoters, namely, Ramkumar Senthilvel and Kuttappan Manikandan. Subsequently, our Promoters entered into a fresh partnership deed dated June 19, 2006 for registering the erstwhile partnership firm, M/s. Glottis with the Registrar of Firms, pursuant to which a certificate dated June 19, 2006 bearing number FR/Chennai North/249/2006 was issued by the Registrar of Firms. Pursuant to a resolution passed by the partners of the erstwhile partnership firm, M/s. Glottis, at their meeting held on January 31, 2022, the partnership firm was converted into a private limited company under the Companies Act, 2013. Subsequent to such conversion, pursuant to a certificate of incorporation dated April 18, 2022, issued by the Deputy Registrar of Companies, Central Registration Centre, our Company was incorporated as a private limited company under the name and style of ‘Glottis Private Limited’. Our Company was converted into a public limited company pursuant to a resolution passed by the Board of Directors at its meeting held on February 15, 2024 and by the Shareholders at an Extraordinary General Meeting held on February 16, 2024 and a fresh certificate of incorporation dated May 14, 2024 was issued by the Registrar of Companies, Central Processing Centre. Consequent to the conversion of our Company, the name of our Company was changed to ‘Glottis Limited’

We operate from our registered office located at New No.46, Old No. 311, 1^st Floor, Thambu Chetty Street, Chennai – 600 001, Tamil Nadu, India and have Pan-India presence with 8 branches across India.