Board of Directors

BUILDING COMPETITIVE    ADVANTAGE

Smt. T. Indira Reddy, aged 67 years, is a Promoter and Non-Executive Chairperson of our Company. T.Indira Reddy has over 27 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 2018 was 0.15 Million.

Mr. T. V. Sandeep Kumar Reddy, aged 52 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 27 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 2018 was 40.80 Million.

Mr. J. Brij Mohan Reddy, aged 77 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 51 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 2018 was 13.20 Million.

Sri. Ch. Hari Vithal Rao, aged 79 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 Vithal 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 2018 was 0.225 Million.

Shri. Man Mohan Gupta, aged 57+ years, is our Company’s Non-Executive and Nominee Director (Bank of Baroda). He holds degree in Business Administration (M.B.A) and CAIIB from Indian Institute of Bankers. He has a rich experience of 13 years in Bank of Baroda, presently designated as General Manager, Hyderabad-Zone. He Has a Strong knowledge of Banking & Finance, especially in matters Credit. With his shrewd yet tactful outlook, he has managed to garner business from all sectors in every job location and designation awarded to him. He has diligently strived to be the best. As a leader, he has the patience and confidence that help to bring out the beat from his team. He has been appointed as a Director (as a Nominee of Bank of Baroda) w.e.f 15.06.2021.

Mr.Sreeramakrishna Grandhi, has 37 years of experience in leadership role at State Bank of India and retired as Chief General Manager. He has been on the boards of prestigious Government of India and Public Limited Companies including in Audit Committees. At SBI, he handled diverse roles but predominantly focused on credit and handled portfolio of over ₹4,000 crores with zero NPA status during his tenure. Besides handling roles in improving Bank’s customer relationship, he was a problem solver and decision maker roles in the bank’s Human Resources Management and giving clear oversight and direction in expansion of business. Possess distinct ability to direct and manage crucial financial roles with focus on diagnosing and solving complex problems. Held several key assignments in banking for 37 years at one of the best banks in the world and have exposure to diverse industries from MSME to Very Large Corporates. He has been both a coach and mentor to promoters, in planning, execution of financial decisions and in some cases in retrieval from financial unplanned situations.

Mr.Srihari Vennelaganti, aged 65 years, Chartered Accountant (qualified in 1980), has more than 40 years of experience in the field of Finance & Accountancy and Corporate Governance in diversified sectors in India and overseas. Currently, he is engaged in Consultancy in Strategic Finance and Corporate Governance as an independent advisor. Previously, he has worked as Chief Financial Officer at various corporates involved in diverse activities such as software, manufacturing, mining, construction, etc. He has been appointed as an Independent Director on the Board of the Company w.e.f 14.02.2022.

Mrs. Pamula Latha, Mrs. Pamula Latha is a Graduate in Law, Graduate in Industrial Chemistry, Post Graduate in Physical Organic Chemistry from Osmania University, and an Associate member of Institute of Company Secretaries of India, New Delhi. She has worked as Company Secretary at various leading Infrastructure and Pharma companies based at Hyderabad since 2012. She is a very dynamic lady with 10 Years of experience in Corporate Secretarial and Legal Compliances. She has been appointed as an Independent Director on the Board of the Company w.e.f 15.03.2022.