Change in Director / Key Managerial Personnel

  • Nature of change: Re-appointment of four Independent Directors for second term
  • Individuals re-appointed:
  • Dr. Siva Kameswari Vissa (DIN: 02336249)
  • Mr. Suresh Lilaram Narang (DIN: 08734030)
  • Dr. Satyanarayana Beela (DIN: 09462114)
  • Dr. Emandi Sankara Rao (DIN: 05184747)
  • Effective date: From conclusion of 7th Annual General Meeting (September 21, 2026)
  • Term: Five consecutive years or until conclusion of 12th AGM, whichever is earlier

Brief Profiles and Qualifications:

Dr. Siva Kameswari Vissa

  • Over 28 years of experience in management consultancy and industry
  • Worked with RPG Enterprises, Mercer Consulting (India) Private Limited, KPMG Advisory Service Private Limited, Ashok Leyland Limited, and A.F. Fergussons & Co.
  • Currently serves as Independent Director on some reputed organisations including Companies of the GMR Group

Mr. Suresh Lilaram Narang

  • Over 44 years of work experience in banking
  • Started career with State Bank of India group in 1977 as Probationary Officer
  • Joined Deutsche Bank AG in 1987 in Mumbai, moved to Deutsche Bank Jakarta in 1994 to lead Global Markets business
  • Appointed as Chief Country Officer of Deutsche Bank in Indonesia in 2001, leading business franchise with team exceeding 300 staff
  • Retired from Deutsche Bank in 2013
  • Currently serves as Independent Director on boards of several companies

Dr. Satyanarayana Beela

  • Educational qualifications: B.Tech in Mechanical Engineering, Masters in Engineering in Machine Design and Industrial Engineering, M.Tech in Computer Science and Technology from Andhra University, Ph.D from IIT Delhi
  • Total 49 years of rich experience in industrial, teaching & research, and administrative areas
  • Awarded 25 PhDs, published 125 research articles and four books
  • Completed major projects sponsored by AICTE and Department of Science and Technology (DST)
  • Held various esteemed administrative positions including Vice Chancellor of Andhra University

Dr. Emandi Sankara Rao

  • Educational qualifications: Bachelor Degree in Electrical & Electronics Engineering from Andhra University, Post Graduate Degree M.Tech in Systems Reliability & Quality Engineering from IIT-Kharagpur, PGDBA in Management from Pondicherry Central University
  • Doctorate degree Ph.D from IIT-Bombay in Project Finance & Management on International Telecommunications Networks Effectiveness using Stochastic & Artificial Intelligence ANN Simulation Models
  • Chartered Engineer (Valuations) from Institution of Engineers India

Relationship with Other Directors:

  • Dr. Siva Kameswari Vissa, Mr. Suresh Narang, Dr. Satyanarayana Beela and Dr. Emandi Sankara Rao are not related to any Director of the Company
  • All meet the criteria of Independence under the provisions of Companies Act, 2013 and SEBI LODR