Appointment Basis: Based on recommendation of Nomination and Remuneration Committee
Retirement Status: Not liable to retire by rotation
Approval Requirement: Subject to approval of shareholders at the ensuing 36th Annual General Meeting
Nationality: Indian
Experience: Nearly 32 years of legal experience as an advocate with proven expertise in litigation, negotiation, legal analysis, and case management. Practicing at different courts in company matters including legal administration, public law, and management co-ordination. Experience in providing advisory suggestions to Board level decisions.
Relationship Disclosure: Not related to any Director of the Company
Appointment 2: Mr. Prithvi Teja Nama
Designation: Director
DIN: 02845692
Effective Date: August 13, 2026
Appointment Basis: Based on recommendation of Nomination and Remuneration Committee
Retirement Status: Liable to retire by rotation
Nationality: Indian
Experience: More than 13 years of experience in civil construction field, including Roads projects, Irrigation projects, real estate, banking business, and mining. Hands-on experience in operational activities with focus on corporate efficiency, driving statutory compliance, profit maximization, and business growth. Expertise in bidding and execution of tenders and contracts.
Relationship Disclosure: Not related to any Director of the Company
