Board of Directors

Board of Directors

SRI K. HARISHCHANDRA PRASAD – MANAGING DIRECTOR

Sri. K. Harishchandra Prasad is a Graduate in B.Tech (Chemical Technology) from Madras University, Chennai, and MS (Chemical Engineering) from Washington University, St. Louis, USA and also M.B.A (Special Emphasis on Finance) from St. Louis University, USA. He is also Director in several other Public/Private Companies like K.L.N. Holdings Private Limited, Kapil Motors Private Limited, Keerthi Industries Limited, Suryajyothi Spinning Mills Limited, Techtran Polylenses Limited, B.N. Rathi Securities Limited and Andhra Pradesh State Financial Corporation. He has been the Managing Director of the Company since May 1985 and prior to this period, he worked for 7 years in the manufacturing sector in USA. In the year 2009-10, he was the President of FAPCCI (Federation of Andhra Pradesh Chambers of Commerce and Industry).


SRI R. SURENDER REDDY – DIRECTOR

Sri. R. Surender Reddy is a Non-Executive Independent Director of the Company. He joined the Board of Director of the Company on 27.11.1968. Sri. R. Surender Reddy is the Chairman of the Audit Committee of the Board of Directors of the Company. Sri. R.Surender Reddy immediately after Graduation, he went to USA to study about Agriculture and Farming system. Thereafter he visited various other countries like South Korea and attended various International seminars and conferences in Agriculture and allied activites. Later he joined politics and served the Nation and Society at large as a Member of Parliament and as a Member of Andhra Prdesh State Legislative Assembly. He has vast experience in manufacturing sector ranging from Textiles, Metals etc., He has been very helpful and instrumental in guiding our Company management for the past 35 years.


SRI KAPIL BHATIA – DIRECTOR

Sri. Kapil Bhatia is a Non-Executive Independent Director of the Company. He joined the Board of Directors of the Company on 22.05.1979. Sri. Kapil Bhatia is a member of the Audit committee and a member of the Nomination and Remuneration Committee of the Board of Director of the Company. Sri. Kapil Bhatia is a Graduate with more than 40 years of the Industrial/Business experience. Sri Kapil Bhatia is currently the Chairman of Indigo Airlines, besides being a Director in about 20 Public/Private Limited Companies in India.


SRI KESHAV BHUPAL – DIRECTOR

Sri. Keshav Bhupal is a Non-Executive Independent Director of the Company. He joined the Board of Director of the Company on 07.02.2014. Sri. Keshav Bhupal is a member of the Audit committee and a Chairman of the Nomination and Remuneration Committee of the Board of Director of the Company. is a Post Graduate with degree in Engineering from Georgia Institute of Technology, Atlanta GA, U.S.A and Master of Business Administration degree from University of Michigan Ann Arbor, MI U S A with more than 25 years of the Industrial experience. Sri Keshav Bhupal is the Promoter and the Managing Director of M/s Indus Medicare Ltd., a 100% export oriented public limited Company, besides being a Director in three Private Limited Companies.


SRI K. KAPIL PRASAD – DIRECTOR

Sri. K. Kapil Prasad is a Non-Executive Non-Independent Director of the Company. He joined the Board of Director of the Company on 07.02.2014. Sri.K.Kapil Prasad, is a member of the Audit committee of the Board of Director of the Company, a Post Graduate in Industrial Engineering from University of Illinois, Chicago, USA and having 6 years experience in Automobile Industry. He is the Promoter and the Managing Director of M/s Kapil Motors (P) Ltd. since the year 2010.


Smt. Madhurika Nalluri Venkat – Non-Executive Independent Director

Smt. Madhurika Nalluri Venkat is a Non-Executive Independent Director of the Company. He joined the Board of Director of the Company on 04.04.2015. Smt. Madhurika Nalluri Venkat, is a member of the Audit committee and Nomination and Remuneration Committee of the Board of Director of the Company, a Bachelor of Science with a Law Degree from Nagarjuna University, Guntur, with more than 26 years experience in the Banking field, 9 years experience in Pharma Industry and is currently heading HR & Brand Communication with a leading Telugu Entertainment channel, MAA TV. Her presence, expertise, expertise and experience would immensely benefit the Company.