Registered Office Address

Fourth Generation Information Systems Ltd.,
Flat no: 301, SAAI PRIYA apart, H.No:6-3-663/7/6/301, Jaffer Ali Bagh, Somajiguda, Hyderabad-82.
Tel.: 040-23376096,
Email: info@fgisindia.com
ISIN: INE739B01039
CIN: L72200TG1998PLC029999

Registrars

Bigshare Services Pvt, Ltd.,
G-10, Left Wing, Amruth Ville, Opp. Yasodha Hospital, Somajiguda, Raj Bhavan Road, Hyderabad – 500082
Tel.: 91-40-2337 4967
Fax.: 91-40-2337 0295
Email: bsshyd@bigshareonline.com

Statutory Auditor:

M/s. Gorantla & Co, Chartered Accountants,
H No 6-3-664, Flat No.101, B- Block, Prestige Rai Towers,Opp Nims, Punjagutta, Hyderabad, Telangana - 500082
Email: gorantlaandco@gmail.com

Secretarial Auditor:

Ms. Neha Pamnani, Company Secretary,
8-3-318/11/20d, Flat No:404, Sri Durga Enclave Jaya Prakash Nagar, Yellareddyguda, Hyderabad, Telangana - 500073

Compliance Officer:

C.N.Somasekhar reddy
Email: info@fgisindia.com, cnsreddy99@gmail.com
Phone: 040-2337 3949
Mobile: 99599 49898

Board of Directors

Mr. C. N. Somasekhar Reddy (DIN 02441810) : Chairman & Managing Director
Mr. Srivenkata Ramana Tammisetti (DIN 03195303) : Director
Ms. Archana Racha (DIN 08517794) : Women Independent Director
Mr. Santosh Reddy Sripathi (DIN 09663143) : Independent Director
Ms. Kapila Tanwar (DIN: 10851121) : Independent Director

Key Managerial Personnel (KMP):

Mr. Venkateswara Prasad Ratakonda : Chief Financial Officer
Ms. Sonakshi Agarwal : Company Secretary