Disclosures Under Regulation 46 of the LODR
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Board of Directors
G. Venkata Ramana
Managing Director
Mr. Gaddam Venkata Ramana (DIN: 00031873) aged 54 years is a Post Graduate in Chemistry and has around 30 years of experience in the line of activity of manufacturing of API’s/Drug Intermediates. He has in-depth expertise and experience in the production of APIs and drug intermediates. He looks after the administration of the unit and marketing arrangements. He is a member of Stakeholders Relationship Committee and Corporate Social Responsibility Committee.
Directorships and full-time positions in other body corporates.
| S.No. | Name of the Company | Designation |
|---|---|---|
| 1. | Vineet Life Sciences Private Limited | Managing Director |
| 2. | Wohler Laboratories Private Limited | Director |
| 3. | Satyadeva Organosys Private Limited | Director |
| 4. | Vineet Chem Trade Private Limited | Director |
Dilip Vishnu Acharekar
Chairman and Independent Director
Mr. Dilip Vishnu Acharekar (DIN: 08849689), holds a B.E (Chemical) degree from Institute of Chemical Technology (formerly, University Department of Chemical Technology (UDCT), Mumbai). He is approved as an expert staff for manufacture of Bulk drugs / fine chemicals by Food & Drugs Administration under Drugs & Cosmetic Rules, 1944 and has four decades of extensive experience across all sectors of the manufacturing chemical industry, driven by a profound passion for innovation and the creation of novel solutions. He is the Chairman of Stakeholders Relationship Committee, a member of Audit Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee.
He does not hold any directorships and full-time positions in other body corporates.
Satyanarayana Raju Bhupathiraju
Whole-Time Director and CFO
Mr. Bhupathiraju Satyanarayana Raju (DIN: 02697880) aged 72 years, served for 25 years in the State Government Irrigation Department and has around 15 years of experience in the field of manufacturing of API’s/Drug Intermediates. He is highly experienced and knowledgeable in the areas of administration and finance. He looks after the overall supervision of plant and machinery. He is the chairman of Corporate Social Responsibility Committee and a member of Audit Committee .
He does not hold any directorships and full-time positions in other body corporates.
Hari Priya Yerukalapudi
Independent Director
Ms. Hari Priya Yerukalapudi (DIN: 09690829), is a member of Institute of Company Secretaries of India and is a B. Com Graduate from Acharya Nagarjuna University, Guntur. She has more than 6 years of practical exposure in handling secretarial works and ensuring Corporate Governance. She is the chairperson of Audit Committee, Nomination and Remuneration Committee and a member of Stakeholders Relationship Committee. .
Directorships and full-time positions in other body corporates:
| S.No. | Name of the Company | Designation |
|---|---|---|
| 1. | Halo Energie Private Limited | Company Secretary |
Ranga Raju Alluri
Non - Executive Director
Mr. Alluri Ranga Raju (DIN: 10044882), aged 50 years holds a Diploma in Electronics. He is into Real Estate business from the past 25 years. He has gained vast knowledge in his twenty-five years of experience in Infrastructure, Realty and Construction business. In addition, he is one of the Promoters of the Company, whose best interest is already invested in the Company. He is a member of Nomination and Remuneration Committee and Corporate Social Responsibility Committee.
He does not hold any directorships and full-time positions in other body corporates.
Venapusa Premanand Reddy
Non - Executive Director
Mr. Premananda Reddy Vennapusa (DIN: 02512956) aged 42 years holds a B. Tech degree from Institute of Aeronautical Engineering affiliated by Jawaharlal Nehru Technological University Hyderabad (JNTU) and has experience of over 15 years in the fields of manufacturing pharmaceutical chemicals, processing, plastic production, and operations management.
He does not hold any directorships and full-time positions in other body corporates.
