Board of Directors

BUILDING COMPETITIVE    ADVANTAGE

T. Indira Subbarami Reddy, aged 66 years, is a Promoter and Non-Executive Chairperson of our Company. T.Indira Subbarami Reddy has over 26 years of experience in the construction industry and has been a director in our Company since March 8, 1996. The total remuneration paid to her in Fiscal 2017 was 0.2 Million.

T. V. Sandeep Kumar Reddy, aged 50 years, is a Promoter and also, the Managing Director of our Company. He has been associated with our Company since its incorporation in the year 1989. T. V. Sandeep Kumar Reddy has over 26 years of experience in the Construction Industry. He holds a Masters Degree in Construction Engineering and Management from University of Michigan at Ann Arbor, USA and also holds a Bachelor Degree in Civil Engineering from Purdue University. T. V. Sandeep Kumar Reddy is responsible for overseeing the day to day affairs of our Company. The total remuneration paid to him in Fiscal 2017 was 40.80 Million.

J. Brij Mohan Reddy, aged 76 years, is our Company’s executive vice chairman, is a Post-Graduate in Engineering from the University of California, Berkley, United States. J. Brij Mohan Reddy has over 50 years of experience in the Heavy Engineering Construction and the harbour engineering industries. He has been associated with our Company since 1989 and has been a whole - time director in our Company since March 30, 1994. The total remuneration paid to him in Fiscal 2017 was 13.20 Million.

Ch. Hari Vittal Rao, aged 78 years, is our Company’s Non-Executive and Independent Director is a CAIIB from Indian Institute of Bankers, and holds a Bachelors Degree in Arts from Andhra University. Ch. Hari Vittal Rao has over 50 years of experience as a banker and was employed with Bank of Baroda and Naandi Foundation in the past. He has been associated with our Company since November 04, 2005. The total remuneration paid to him in Fiscal 2017 was 0.3 Million. Terms of Appointment.

Dr. V L Moorthy, aged 80 years, is our Company’s Non-Executive and Independent Director holds a Masters Degree in science and a Doctorate in Philosophy in the field of pure chemistry from University of Calcutta. He has experience of 43 years in the fields of paper and pulp industry and was previously employed with ITC Bhadrachalam Paper Board. He has been associated with our Company since November 04, 2005. The total remuneration paid to him in Fiscal 2017 was 0.065 Million. Terms of Appointment.

G. Siva Kumar Reddy, aged 62 years, is our Company’s Non-Executive and Independent Director is a Post Graduate in Commerce from Madras University. G. Siva Kumar Reddy has over 29 years of experience. He has been associated with our Company since March 30, 1994. The total remuneration paid to him in Fiscal 2017 was 0.235 Million. Terms of Appointment.

Mr.K.Venkateswarlu, aged 58 years, is our Company’s Non-Executive and Nominee Director (Bank of Baroda). Now heading Bank of Baroda’s Zonal Head Karnataka, AP & Telangana Zone, Bangalore. He has been appointed as a Director (as a Nominee of Bank of Baroda) on 13.02.2016. The total remuneration paid to him in Fiscal 2017 was 0.05 Million.

Mr. J.N.Karamchetti, aged about 71 years, is our Company’s Non-Executive and Independent Director. He did his Bachelor engineering in the year 1970 from College of Engineering, Kakinada, Andhra Pradesh. Later on he did his Masters in IIT Kharagpur in the year 1973. He is also a member of Indian Institute of Plant Engineers, Fellow of institution of Engineers (India) and He is certified energy auditor by Ministry of Power. He has a very rich experience in all fields of Engineering and in Steel, Energy, Rubber and Starch sectors. He is also very familiar for giving guest lecturers and presenting technical papers in various seminars and workshops especially in the field of Energy. The total remuneration paid to him in Fiscal 2017 was 0.275 Million. Terms of Appointment.