Board of Directors

BUILDING COMPETITIVE    ADVANTAGE

T. Indira Subbarami Reddy, aged 63 years, is a Promoter and Non-Executive Chairperson of our Company. T.Indira Subbarami Reddy has over 17 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 2013 was 0.06 Million.

T. V. Sandeep Kumar Reddy, aged 47 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 22 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 2013 was 45.00 Million.

J. Brij Mohan Reddy, aged 73 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 48 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 2013 was 13.20 Million.

Ch. Hari Vittal Rao, aged 75 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 Vittal Rao has over 49 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 2013 was 0.105 Million.

Dr. V L Moorthy, aged 78 years, is our Company’s Non-Executive and Independent Director holds a Masters Degree in science and a Doctorate in Philosophy in the field of pure chemistry from University of Calcutta. He has experience of 42 years in the fields of paper and pulp industry and was previously employed with ITC Bhadrachalam Paper Board. He has been associated with our Company since November 04, 2005. The total remuneration paid to him in Fiscal 2013 was 0.12 Million.

G. Siva Kumar Reddy, aged 59 years, is our Company’s Non-Executive and Independent Director is a Post Graduate in Commerce from Madras University. G. Siva Kumar Reddy has over 27 years of experience. He has been associated with our Company since March 30, 1994. The total remuneration paid to him in Fiscal 2013 was 0.0675 Million.