Hypersoft Logo
Investors Banner

Investor relations

Investors

Empowering sustainable growth through innovation, enterprise transformation, and future-ready technology solutions driven by Hypersoft.

Financial InformationDisclosures under Regulation 46 of the LODRCorporate GovernanceAnnouncementsInvestor Events/InformationInvestor Contacts

Policies and Codes

Code of Business Conduct and EthicsCode of Conduct for Prevention of Insider TradingCode of Practices and Procedures for Fair Disclosure of UPSINomination and Remuneration PolicyPolicy on Related Party TransactionsPolicy for Determining Material SubsidiariesPolicy on Determination of Materiality of Events and InformationWhistle Blower Policy / Vigil MechanismPolicy on Board DiversityPolicy on Preservation of Documents and Archival PolicySuccession PolicyPolicy on Prevention of Sexual Harassment at Workplace
Risk Management PolicyComing soon
Corporate Social Responsibility PolicyComing soon
Dividend Distribution PolicyComing soon

Corporate Social Responsibility

Hypersoft is committed to building a sustainable future through responsible innovation, social initiatives, and impactful community development programs that create meaningful change.

CSR Projects FY2025-26Coming soon
CSR Projects FY2026-27Coming soon
Board & Committees
Sl.No
Board Committees
Members
#1Committee

Audit Committee

1. Mrs. Manjula Aleti, Chairperson (Independent Director)

2. Mr. Ramesh Babu Kommineni, Member (Independent Director)

3. Mrs. Narra Naga Malleswari, Member (Non-Executive Director)

#2Committee

Nomination and Remuneration Committee

1. Mr. Ramesh Babu Kommineni, Chairman (Independent Director)

2. Mrs. Manjula Aleti, Member (Independent Director)

3. Mrs. Narra Naga Malleswari, Member (Non-Executive Director)

#3Committee

Stakeholders Relationship Committee

1. Mr. Ramesh Babu Kommineni, Chairman (Independent Director)

2. Mrs. Manjula Aleti, Member (Independent Director)

3. Mrs. Narra Naga Malleswari, Member (Non-Executive Director)

Let’s Build Something Great Together

Have a project in mind or looking to transform your business with technology? Share your requirements and our team will get back to you shortly.

✔ Tailored digital solutions

✔ Enterprise-grade scalability

✔ Fast response & expert consultation