Avantel Board Approves Director Reappointments and Committee Reconstitution

Designation: Executive Director (Strategy & Business Development)
DIN: 02312563
Term: Five consecutive years from March 8, 2027 to March 7, 2032
Liability: Liable to retire by rotation
Condition: Subject to approval of members through postal ballot
Shareholding: 2,25,15,377 equity shares (8.47%)
Qualifications: Master's degree in Computer Science, MBA
Experience: 15+ years as Solution Architect for S&P 500 companies, expertise in technology, innovation and strategic business solutions
Current Roles: Executive Director at Avantel, Member of Risk Management Committee, Director on boards of Imeds Global Private Limited and Wiki Kids Private Limited
Relationship: Son of Dr. Abburi Vidyasagar (Chairman & Managing Director) and Mrs. Abburi Sarada (Whole-Time Director & CFO)

Designation: Additional Director, Director (Operations)
DIN: 10338290
Term: Three consecutive years from July 11, 2026 to July 10, 2029
Liability: Liable to retire by rotation
Condition: Subject to approval of members through postal ballot
Shareholding: 1,41,965 equity shares (0.05%)
Current Position: Vice President – Marketing & Customer Support at Avantel Limited
Experience: 30+ years in RF System Design, Electronic Warfare, Satellite Communication Systems, Programme Management, Strategic Bid & Contract Management, and Key Account Management
Tenure: Joined Avantel in 1995 as RF Design Engineer
Responsibilities: Heads Human Resources, Marketing, Quality Assurance, Materials Management and Customer Support functions
Key Contributions: Development and execution of strategic defence programmes for Indian Navy, Indian Coast Guard, DRDO, ISRO and Defence PSUs
Qualifications: MBA in Manufacturing Management from BITS Pilani, Bachelor's Degree in Electronics & Communication Engineering from IETE

Designation: Independent Director
DIN: 03400005
Term: Second consecutive term of five years from May 6, 2027 to May 5, 2032
Special Consideration: Notwithstanding that he will attain age of 75 during the term
Liability: Not liable to retire by rotation
Condition: Subject to approval of members by special resolution through postal ballot
Shareholding: Nil
Qualifications: Postgraduate in Management from Institute of Public Enterprise, Graduate in Mechanical Engineering from Osmania University, specialization in Foundry Engineering from National Institute of Foundry and Forge Technology, Ranchi
Experience: 40+ years in project finance, implementation and monitoring, promotion and development of small and medium enterprises, entrepreneurship development and institutional finance
Previous Roles: General Manager of Andhra Pradesh State Financial Corporation (APSFC), shop floor engineer in Singareni Collieries Company Limited, Managing Director of APITCO Limited
Current Role: Commission Secretary of Telangana State Electricity Regulatory Commission (subject to verification)
Other Directorships: Bambino Agro Industries Limited
Committee Roles: Chairperson of Audit Committee and Corporate Social Responsibility Committee, Member of Nomination and Remuneration Committee and Risk Management Committee at Avantel
Additional: President of Hyderabad Management Association for 2022–23

Effective immediately, the following committees were reconstituted:

Audit Committee:

Nomination and Remuneration Committee:

Stakeholders Relationship Committee:

All appointments require shareholder approval through postal ballot process.

No direct financial impact quantified in the disclosure.

Corporate Office: Survey No. 17, Unit No. 201 & 202, 2nd Floor, Block - 1, Vasavi's Shalom Sky City, Gachibowli, Serilingampally (M), Ranga Reddy (D), Hyderabad - 500032, Telangana
Registered Office & Unit-1: Plot No.47/P, APIIC Industrial Park, Gambheeram (V), Anandapuram (M), Visakhapatnam - 531 163, Andhra Pradesh