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India

Gayatri Projects Ltd (GAPR.NS)

GAPR.NS on National Stock Exchange of India

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7 Aug 2020
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Summary

Name Age Since Current Position

T. Indira Reddy

64 1996 Non-Executive Chairperson of the Board

J. Brij Reddy

74 2007 Executive Vice Chairman of the Board

P. Sreedhar Babu

Chief Financial Officer

Chetan Sharma

2020 Compliance Officer, Company Secretary

T. V. Sandeep Reddy

51 1989 Managing Director, Executive Director

P. Sreenivas

2020 Director - Nominee

K. Venkateswarlu

2016 Director - Nominee

G. Siva Reddy

1994 Non Independent Non-Executive Director

K.V. Ramana Chary

2020 Additional Non-Executive Independent Director

Sreeramakrishna Grandhi

2020 Additional Non-Executive Independent Director

Rama Nanduri

2020 Non-Executive Independent Director

Hari Rao

2005 Non-Executive Independent Director

Biographies

Name Description

T. Indira Reddy

Smt. T. Indira Subbarami Reddy is Non-Executive Chairperson of the Board of Gayatri Projects Limited. She joined the organization in the year 1995, she began her career in business with the construction of commercial complexes, theatres, etc. She was responsible for the timely completion of the prestigious twin theatres, Maheshwari 70 mm and Parameshwari 35 mm and TSR Towers, a commercial complex in Hyderabad. She is a Promoter and Non-Executive Chairperson of our Company. She has experience in sugar, power generation and building infrastructure projects. With more than twenty-five years of experience, she has made a name for the Gayatri Group in both Industrial and Residential projects, her star achievements including the prestigious twin theatres – Maheshwari - Parameshwari, which were constructed in record time, the impressive TSR Towers, and the Park Hyatt Hyderabad, a 7-Star luxury hotel. She has also initiated strategic joint ventures with big players of the construction industry like DLF Limited.

J. Brij Reddy

Shri. J. Brij Mohan Reddy is Executive Vice Chairman of the Board of Gayatri Projects Limited. He is an Engineering Graduate from Berkley University in U.S.A. He is an Engineering Graduate from Berkley University in U.S.A. He has specialized in Harbour Engineering (i.e., construction of break waters, piers, wharf walls, jetties etc.), RCC structures, Steel structures and Highway projects. He joined as Director in the Board of GPL in the year 1994.He is responsible for construction of the entire fisheries harbor at Chennai and major portion of mechanized ORE-handling project for Chennai Port Trust. He is also Director in Board of Western UP Tollway Ltd., Indore Dewas Tollways Limited., Gayatri Jhansi Roadways Ltd., Gayatri Lalitpur Roadways Ltd., Gayatri Infra Ventures Limited., Chamundeswari Builders Pvt. Ltd., Balaji Highway Holdings Pvt. Ltd.,. Considering his experience, the Board proposes to extend his appointment for further 3 years without any change in remuneration and present designation, i.e from 1st October 2015 to 30th September 2018 subject to the approval of the members in the ensuing Annual General Meeting.

P. Sreedhar Babu

Chetan Sharma

Shri. Chetan Kumar Sharma serves as Compliance Officer, Company Secretary of the Company. He is a Associate Member of the Institute of company secretaries of India and Institute of cost Accountants of India. Prior to Joining Gayatri Projects Limited, he has experience of working with listed entities namely Gavatri Sugars Limited and Facor Alloys Limited.

T. V. Sandeep Reddy

Shri. T. V. Sandeep Kumar Reddy is Managing Director, Executive Director of Gayatri Projects Limited. He has been associated with the company since its incorporation in 1989. Mr. T. V. Sandeep Kumar Reddy has done his Masters in Construction Engineering and Management from the University of Michigan at Ann Arbor, USA and also holds a Bachelor Degree in Civil Engineering from Purdue University. He looks after the day-to-day affairs of the Company.

P. Sreenivas

Shri. P. Sreenivas serves as Director - Nominee of the Company. He holds Master degree in Agriculture (Msc' Agri), Masters in Business Administration (M.B.A) and CAIIB from Indian Institute of Bankers. He has a rich experience of 34 years in Bank of Baroda, presently designated as General Manager for Hyderabad Zone. He Has a Strong knowledge of administration and management as well as human resources, including strategic planning, leadership techniques, personnel recruitment, and compensation and benefìts policies,

K. Venkateswarlu

G. Siva Reddy

Shri. G. Siva Kumar Reddy is Non-Independent- Non-Executive Director of Gayatri Projects Limited. He is a Post Graduate in Commerce, over the years he has gained experience in the field of civil construction, both in the execution and management areas. Under his guidance the company have completed Upper Krishna Project involving huge quantities of excavation and mass concreting.

K.V. Ramana Chary

Shri. K.V. Ramana Chary serves as Additional Non-Executive Independent Director of the Company. He started his career as lecturer in Chemistry in Osmania University. He Joined as Probationary Dy. collector in 1977 and worked as District collector, Kadapa during the year 1993-94 and held various positions in the state of united Andhra pradesh is mentioned below. Worked in Quli Qutub Shah Urban Development Authority, Old City, Hyderabad as Administrator for 9 years. Worked as P.R.O to Chief Ministers, ' worked as commissioner, Information & pubric Reration Dept. & Ex-Officio Secretary to Govt. in the years 1995, 1999 & 2004 during the regime of various chief Ministers. ' worked as Executive officer, TTD from April 2007 to June 2009, Retired as Prl. Secretary to Government, Revenue (Endowments) Department in the year 2011. Worked as Advisor, Dept. Of Culture during 2012-13. He is also Life time fellow member of Asian Institute of Management, London, He is presently working as an Advisor to the Govt. of Telangana.

Sreeramakrishna Grandhi

Shri. Sreeramakrishna Grandhi serves as Additional Non-Executive Independent Director of the Company. He 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 or prestigious Government of India and public Limited companies including Audit Committees. At SBI, he handled diverse roles but predominantly focused on credit and handled poftfolio 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 banks 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.

Rama Nanduri

Smt. Rama Nanduri serves as Non-Executive Independent Director of the Company. She as more than 40 years of experience as banker, joined SBI in 1974 as a probation officer after majoring in physics from Osmania University. She has held several posts across several aspects of banking including retail and corporate credit, international business, inspection and audit, etc. Her 4 decade long career in the Bank culminated in a stint in The State Bank Staff College which is an apex training institution set up for impafting leadership and credit skills to mostly middle and senior level managers of the Bank and several other public and private sector banks as well as some international banks. She was also a member of committees involved in change management in the areas of corporate and aqricultural credit.

Hari Rao

Shri. Ch. Hari Vittal Rao is Non-Executive Independent Director of Gayatri Projects Limited. He is a CAIIB with an experience of 43 years as a banker at Bank of Baroda. He also worked as a full time advisor and as the officer responsible for running the Naandi Foundation, an autonomous foundation for the development of Andhra Pradesh. In Bank of Baroda, he was bestowed the Silver Shield Award (for performance and for deposit mobilization for 10 consecutive years), the Special Silver Award and the Illustrious Banker Award. After retirement in 1999 he has been working on Non-Performing Assets (NPAs) recovery project, reducing sick units in the Banking Industry and trying to revive them, and researching self-help groups.