Trading Symbol

HALEOSLABS

Board Meeting Details

The Board of Directors meeting was held on August 5, 2026, where the reappointments were approved based on the recommendation of the Nomination and Remuneration Committee.

Director Reappointment Details

Dr. (Mr.) Mannam Malakondaiah (DIN: 01431923)

  • Current tenure as Independent Director ends on November 12, 2026
  • Reappointed for second consecutive term of 5 years
  • New term commences from November 13, 2026
  • Subject to shareholder approval

Dr. (Mr.) Srinivas Samavedam

  • Current tenure as Independent Director ends on November 12, 2026
  • Reappointed for second consecutive term of 5 years
  • New term commences from November 13, 2026
  • Subject to shareholder approval

Director Profiles

Dr. Mannam Malakondaiah

  • Distinguished 1985 Batch Indian Police Service (IPS) Officer
  • Retired as Director General of Police (Head of Police Force), Andhra Pradesh on June 30, 2018
  • Career spanning nearly 4 decades
  • Previously served as Vice-Chairman and Managing Director of APSRTC
  • Held key leadership positions including Superintendent of Police in multiple districts, Group Commander of Greyhounds, Chairman of State Level Police Recruitment Board, Director of Andhra Pradesh and Telangana Police Academies, Director General of Anti-Corruption Bureau
  • Post-retirement served as Administrative Member of Andhra Pradesh Administrative Tribunal
  • Currently Honorary Advisor to Vignan University
  • Professional training at SVP National Police Academy, IIM Ahmedabad, TISS Mumbai, London School of Business, and ASCI Hyderabad
  • Recipient of President's Police Medal for Distinguished Service, Indian Police Medal for Meritorious Service, Vice-President of India Trophy for Exemplary Character and Conduct, and Union Home Minister's Medal
  • Author of five research papers on policing and agricultural power supply

Dr. Srinivas Samavedam

  • Leading Critical Care Medicine specialist with over 26 years of experience
  • Currently Consultant & Head - Critical Care at Sindhu Hospitals, Hyderabad
  • Internationally recognized expertise in critical care, emergency trauma management, obstetric critical care, and Extracorporeal Membrane Oxygenation (ECMO)
  • Credited with introducing ECMO services in Hyderabad
  • Previously served as Head of Department - Critical Care and Medical Director at Virinchi Hospitals, Hyderabad
  • Former Director - Critical Care at Century Super Specialty Hospital and CARE Hospitals
  • Former Registrar (ICU) at Westmead Hospital, New South Wales, Australia
  • Former Associate Consultant Critical Care at Manipal Hospital, Bengaluru
  • Former Consultant in Internal Medicine and Critical Care at Image Hospital, Hyderabad
  • Holds MD and DNB in Internal Medicine, Fellowship of National Board (FNB) in Critical Care Medicine, European Diploma in Intensive Care (EDIC), Master's in Hospital Administration
  • Fellowship of Indian College of Critical Care Medicine (FICCM)
  • Diplomas in Medical Law & Ethics from NLSIU and Healthcare Quality from Apollo Medvarsity
  • Accredited faculty for ISCCM and DNB training programmes
  • Author of numerous scientific publications
  • Serves on national committees on ICU policies, including Ministry of Health & Family Welfare's guidelines on ICU admission criteria

Committee Memberships

Dr. Mannam Malakondaiah

1. Audit Committee - Member

2. Nomination and Remuneration Committee - Chairman

3. Corporate Social Responsibility Committee - Member

Dr. Srinivas Samavedam

1. Nomination and Remuneration Committee - Member

2. Corporate Social Responsibility Committee - Member