BRIEF PROFILE OF KEY MANAGERIAL PERSONNEL

Mr. C.V. Raju aged 59 years, is Chief Executive Officer of our Company. He is a post graduate in chemical engineering from IIT (Kharagpur). He has over 22 years of experience in identifying business opportunities, promotion and carrying out economic feasibility of projects, know-how identification, monitoring and related activities. Prior to joining us he has worked as an Expert Consultant with APITCO, Chem Design Company Private Ltd. (now CDC Industrial Infras Limited), Adam Smith International, UK, Implementation Secretariat, Chief General Manager in Andhra Pradesh Industrial Development Corporation Limited, Manager (Chemicals) in Gujarat State Finance Corporation, Junior Engineer (R&D) in Indian Petrochemicals Corporation Ltd., Chemical Engineer in Indian Plastics & Chemicals Pvt. Ltd. and was Senior Research Fellow in IIT (Kanpur). The gross remuneration paid to him for the last financial year was Rs. 0.72 Mn.

 

Mr. Vasudeva Rao Devaki aged 36 is the Company Secretary & Compliance Officer of our Company. He joined our Company on May 19, 2008. A Commerce and Law graduate he is an Associated Member of the Institute of Company Secretaries of India. He has over 12 years of experience in secretarial and administration functions. Earlier he was associated with S. Chidambaram & Associates, Practising Company secretaries, Narender & Associates, Practising Company Secretaries, ERP Functional Consultant in RHB Securities SDN BHD, Dy. Manager in Nagarjuna Financial Services Private Limited, Asst. Company Secretary in Suven Life Sciences Limited and Management Trainee in Natco Pharma Limited. He is incharge of compliance and secretarial matters of our Company. His annual compensation is Rs. 0.24 Mn.

 

Mr. P. Venkatapathi Raju aged 64 years, is General Manager – Production of our Company. He joined our Company on June 19, 2008. He did his engineering in both Mechanical and Chemical Engineering subjects. He has over 40 years of experience in various fields i.e. manufacturing of fertilizers, cement, medium density fibre board and various chemicals. He has expertise in debottlenecking, improving efficiencies in process plant operations and execution of new projects. He previously worked with companies such as Coromandal Fertilizers Limited, India Cements Limited, Mangalam Timber Products and Alufluoride Limited. No remuneration was payable to him during the last financial year.

 

Mr. M. Seshachala Sastry aged 61 years, is General Manager - Production of our Company. He joined our company on July 23, 2008. He obtained B. tech in Chemical Engineering from Andhra University, Waltair in 1970 and also has a post graduate diplomas in Computer Methods and Engineering and Industrial Engineering and Management. He has several years of experience in manufacturing of APIs, execution of air separation plants. He worked with leading companies such as Indian Drugs and Pharmaceuticals Limited, Air Liquide Engineering India (P) Limited. He has expertise in manufacture of bulk drugs, Production Planning Control; erection and commission of air separation plants. No remuneration was payable to him during the last financial year.

 

Mr. K.N. Prasad aged 50 years, is Deputy General Manager - production. He has done his B.Tech (Electrical) from IASE University, Rajsathan and Diploma in Electrical Engineering from Government Polytechnic Proddatur. He had over 23 years of experience in the field of Production Management. He has worked as Electrical Supervisor in IDPL and as supervisor in Sri Engineering Works. He has been with our Company for the last 17 years. The gross remuneration paid to Mr. K. N. Prasad for the last financial year was Rs.0.34 Mn.

 

Mr. P. Sankara Rao aged 49 years, is Deputy General Manager-Finance. He is responsible for the accounts and general matters of our Company. He is a Commerce graduate and has been with our Company for the last 15 years. He has over 25 years of experience in the field of Accounting and Finance. Prior to joining us he has worked with M/s. Miniature Motor Co. The gross remuneration paid to Mr P. Sankara Rao for the last financial year was Rs. 0.34 Mn.

 

Mr. T. Rosaiah aged 36 years, is Manager, Research & Development department. He is M.Sc in (Chemistry) by qualification. He has been with our Company for the last 14 years and looks into the development of new products. The gross remuneration paid to Mr. T. Rosaiah for the last financial year was Rs. 0.26 Mn. 

 

Dr. M.A Muneem aged 57 years, is Senior Manager of the Research & Development department of our Company. He holds a Ph.D in Applied Chemistry (Agro Chemical Formulations) and has worked as R & D Manager in Astrachem, Saudi Arabia and also as technical officer in IICT, Hyderabad. He has expertise in the preparation of technical reports required by the R & D Department. The gross remuneration paid to Dr. M. A. Muneem for the last financial year was Rs. 0.30 Mn. 

 

Dr. R. Srinivasa Rao aged 36 years is Manager of the Reaserch & Development department. He is a graduate in Ayurvedic Medicine and Surgery from Dr. N.T.R. University of Health Science and is a M.D (Ayurveda- Dravyaguna) from Dr. N.T.R. University of Health Science.  He is a Post Graduate Diploma in Patents Law from Nalsar University of Law. The gross remuneration paid to Dr. R. Srinivasa Rao for the last financial year was Rs. 0.36 Mn.