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Compliance

Corporate Governance
Report on Corporate Governance

1) Company's Philosophy on code of Corporate Governance

The Company firmly believes in and has consistently endeavored to practice good corporate Governance. The Company's Philosophy on Corporate Governance envisages the attainment of the highest levels of transparency, professionalism and accountability, in all facets of its operations, and in all its interactions with its stake holders, including shareholders and employees.

2) Board of Directors

The Board of Directors consists of 11 Directors. The composition and category of Directors as on 9.11.2016 is as follows:

Category Name of Directors
Promoter / Chairman Dr. Manohar Loka Reddy
Managing Director
Mr. Rohith Loka Reddy
CEO & Whole Time Director Mr. Chandra Sekhar Pogula
Non-Executive Woman Director Mrs Radhika Kundur
Non-Executive Directors
Mr. Abraham Joy
Independent Non-Executive Directors Mr. Kothuri Kameswara Rao
Mr. Venkata Hanumantha Rao Joginapally
Mr. Vijay Kumar Maistry
Mr. Subramanyeswara Rao Kakarala
Mr. Kakarla Kiranvenkatasiva
Dr. Erwin Leopold Dieck

 

 
 
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