Investors
Brisk Technovision Limited, a publicly listed company on the Bombay Stock Exchange (BSE-SME), is a trusted leader in IT infrastructure, cybersecurity, and managed services With a commitment to innovation and growth, we deliver cutting-edge solutions that empower businesses in a digital-first economy. Our strategic partnerships with global technology leaders and our dedication to operational excellence ensure sustainable value creation for our stakeholders. Explore our journey of growth and resilience as we continue to make impactful strides in the IT industry.
Board of Directors
Sankaranarayanan Ramasubramanian
Executive Chairman
Ganapati Chittaranjan Kenkare
Managing Director
Rajesh Dharira
Director
Sankara Subramaniam Ramnath
Independent Director
Visalakshi Sridhar
Independent Director
Jay Narayan Nayak
Independent Director
List of Key Managerial Personnel
| Sr. No. | Name | Designation |
|---|---|---|
| 1. | Ganapati Chittaranjan Kenkare | Managing Director |
| 2. | Sunita Mohandas | Chief Financial Officer |
| 3. | Suresh Babu Velayudhan | Marketing Manager |
| 4. | Aslam Gopal Puria | Company Secretary |
Committee Membership
Audit Committee
| Sr. No. | Name of the Director/Member | Designation |
|---|---|---|
| 1 | Mr. Sankara Subramaniam Ramnath | Chairperson |
| 2 | Mr. Visalakshi Sridhar | Member |
| 3 | Mr. Sankaranarayanan Ramasubramanian | Member |
Nomination & Remuneration Committee
| Sr. No. | Name of the Director/Member | Designation |
|---|---|---|
| 1 | Ms. Visalakshi Sridhar | Chairperson |
| 2 | Mr. Sankara Subramaniam Ramnath | Member |
| 3 | Mr. Jay Nayak | Member |
Stakeholder Relationship Committee
| Sr. No. | Name of the Director/Member | Designation |
|---|---|---|
| 1 | Mr. Sankara Subramaniam Ramnath | Chairperson |
| 2 | Mr. Sankaranarayanan Ramasubramanian | Member |
| 3 | Mr. Ganapati Chittaranjan Kenkare | Member |
POSH Committee
| Sr. No. | Name of the Member | Designation |
|---|---|---|
| 1 | Ms. Geeta Suvarna | Presiding Officer |
| 2 | Ms. Sunita Mohandas | Member |
| 3 | Ms. Shweta Garude | Member |
| 4 | Mr. Shantaram Ramane | Member |
| 5 | Ms. Mitali Shah | NGO Member |
Any additional committee as required
Shareholder Information
Annual Report
Material Contract
Material Document
Brisk MOA and AOA
Independent Director Jay Narayan Naik Consent Letter
Incorporation Certificate 2007 and Certificate 2022
Independent Director Sankara Subramaniam Ramnath Consent Letter
Resolution Aug 24 2023
Independent Director Visalakshi Sridhar Consent Letter
Resolution 26 Sept 2023
Kfintech RTA Consent Letter
Resolution Aug 22 2023
Legal Advisor Consent Letter
Statement of Possible Tax Benefit
LM Consents
Consent Letter of selling shareholders
Promoter and ExecutiveChairman Sankaranarayan Ramasubramanian Consent Letter
Appointment Ganapati Kenkare and Sankaranarayan Ramasubramanian
Promoter and Managing Director Ganapati Chittaranjan Kenkare Consent Letter
Consent Letter Gosar-Gosar and Satya Prakash Natani
Brisk LM Due Diligence Certificate
Bank to Company Saraswat Bank Consent Letter
Brisk Note on Due Diligence Process Followed
CFO Consent Letter
Brisk SEBI ICDR Checklist Draft Prospectus
CS Consent Letter
Material Contract
Material Contract
Company Policies
Dividend Distribution Policy
Preservation of Records Policy
Code of fair disclosure
Criteria for making payment of Non Executive Directors
Policy on Insider Trading
Related Party Policy
Code of Conduct for Directors and Senior Management
Policy on Diversity on Board
Nomination and Renumeration Policy
Policy on Succession Plianning for Board and Senior Management
Archival Policy
Policy on Material Creditors and Litigations Final
Policy on Evaluation of Board KMP
Policy for Determination of Material Events and Information
POSH sd
Health Safety and Environment Policy
Policy on Appointment of Independent Directors
UPSI Leak Policy
Familiarization Program for Independent Directors
Investor Grievances
Investor Grievances
Mr. Aslam Gopal Puriya
Address: 135, Damji Shamji Industrial Premises CHS Limited, LBS Marg, Vikhroli (West), Mumbai 400083.
Telephone: 022 2577 5648
Email: secretarial@brisk-india.com
Address: 135, Damji Shamji Industrial Premises CHS Limited, LBS Marg, Vikhroli (West), Mumbai 400083.
Telephone: 022 2577 5648
Email: secretarial@brisk-india.com
Contact
Brisk Technovision Limited
(Formerly known as Brisk Technovision Private Limited)
Registered Office Address: 135, Damji Shamji Industrial Premises CHS Limited, LBS Marg, Vikhroli (West), Mumbai 400083.
Telephone: 022 2577 5648
Email: secretarial@brisk-india.com
Corporate Identification Number: U72900MH2007PLC169441
Telephone: 022 2577 5648
Email: secretarial@brisk-india.com
Corporate Identification Number: U72900MH2007PLC169441
Corporate Office Address: Centrum Business Square, Road No 16, Wagle Estate, Thane (West), Mumbai 400604.
Telephone: +919594713513
Email: enquiry@brisk-india.com
Corporate Identification Number: L72900MH2007PLC169441
Telephone: +919594713513
Email: enquiry@brisk-india.com
Corporate Identification Number: L72900MH2007PLC169441
Registrar and Transfer Agent of the Company
KFin Technologies Limited
Selenium Tower-B, Plot 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad 500032, Telangana, India
Telephone: +91 40 6716 2222
Email: btl.ipo@kfintech.com
Investor Grievance E-mail: einward.ris@kfintech.com
Website: www.kfintech.com
CIN: L72400TG2017PLC117649
Selenium Tower-B, Plot 31 & 32, Gachibowli, Financial District, Nanakramguda, Serilingampally, Hyderabad 500032, Telangana, India
Telephone: +91 40 6716 2222
Email: btl.ipo@kfintech.com
Investor Grievance E-mail: einward.ris@kfintech.com
Website: www.kfintech.com
CIN: L72400TG2017PLC117649
Other Information
Details of Creditors
| Type of creditors | Number of creditors | Amount involved |
|---|---|---|
| Material creditors | 3 | 96.53 |
| Micro, Small and Medium Enterprises | 8 | 16.53 |
| Other creditors | 50 | 36.89 |
| Total* | 61 | 149.95 |
Board Meeting Notice
Material Contract
Corporate Announcements
No Announcement.
