Nageswara Rao Kandula, Managing Director

Nageswara Rao Kandula is the Managing Director of our Company. He has been associated with our Company since incorporation. He holds a Diploma in Business Management with specialization in finance management from the Indian School of Business Management and Administration. He has completed his master’s in business administration, with specialization in finance management from the Indian School of Business Management and Administration. He has professional experience of over 10 years.

Ramakrishna Kandula, Executive Director

Kandula Ramakrishna is an Executive Director on our Board. He has been associated with our Company since October 1, 2021. He has passed his part I and II in Technicians Engineering Examination from The Institute of Mechanical Engineers. He is currently a partner at M/s S2 Engineering Services and has professional experience of over 14 years.

Kandula Krishna Veni, Executive Director

Kandula Krishna Veni is an Executive Director of our Company. She has been associated with our Company since incorporation. She holds a master’s degree in business administration , with a specialization in finance management and a graduate diploma in management, with a specialization in finance management from the Indian School of Business Management and Administration. She has professional experience of over 14 years and is currently a partner in the partnership firm M/s S2 Engineering Services.

Venkata Mohan Rao Katragadda, Executive Director

Venkata Mohan Rao Katragadda is an Executive Director of our Company. He has been associated with our Company since September 12, 2020. He holds a diploma in mechanical engineering from the State Board of Technical Education and Training, Department of Technical Education, Tamil Nadu. He has also passed the chartered engineers examination from the Institute of Mechanical Engineers (India). Prior to joining our Company, he has worked with The Jeypore Sugar Company Limited in the capacity of mechanical supervisor and has professional experience of over three decades. He is currently the managing director of a partnership firm by the name of Global Constructions.

Sudhakara Reddy Siddareddy, Independent Director

Sudhakara Reddy Siddareddy is an Independent Director on our Board. He has been associated with our Company since June 4, 2022. He holds a Master of Science degree in agriculture from the Andhra Pradesh Agricultural University. Prior to joining our Company, he was associated with Syndicate Bank and is currently a working partner at Siri Constructions Infrastructure Private Limited and has professional experience of over 4 decades.

Sambasiva Rao Gollapudi, Non-Executive Chairman and Independent Director

Sambasiva Rao Gollapudi is the Non-Executive Chairman and Independent Director of our Company. He has been associated with our Company since May 29, 2024. He is an Associate member at the Institute of Chartered 296 Accountants of India. He has been practicing as a chartered accountant and has been a working partner in M/s G. Sambasivarao & Co. He has professional experience of over two decades prior to joining our Company.

Radhika Nannapaneni, Independent Director

Radhika Nannapaneni is an Independent Director on our Board. She has been associated with our Company since May 29, 2024. She holds a bachelors degree in arts from Nagarjuna University. She has also completed her masters of arts degree in applied linguistics and her masters of philosophy in translation studies from the University of Hyderabad. Prior to joining our Company, she has worked with ADP Private Limited, GE Capital International Services and J. P. Morgan Services India Private Limited and has professional experience of over 15 years.

Yasuyuki Ikeda, Non-Executive Director

Yasuyuki Ikeda is a Non-Executive Director on our Board. He is a nominee of AGI Investors on the Board of our Company and has been associated with our Company since March 24, 2023. He holds a diploma from The American School in England Thorpe, Surrey (TASIS). He is currently a director on the board of AGI Glassplant India Private Limited and has professional experience of over 22 years.

Anjaneyulu Pathuri, Chief Financial Officer

Anjaneyulu Pathuri is the Chief Financial Officer of our Company. He has been associated with our Company since March 4, 2022, when he was appointed as associate vice president, finance and accounts, of our Company. He is also associated with our Material Subsidiary in the capacity of a Chief Financial Officer since July 18, 2022. On July 18, 2022, he was redesignated as the Chief Financial Officer of our Company Prior to joining our Company, he has worked with Aurobindo Pharma Limited in the capacity of assistant general manager, with M. Anandam & Co. Chartered Accountants in the capacity of Audit Manager, with S.R. Batliboi & Associates LLP Chartered Accountants in the capacity of Senior Manager and with G.M. Kapadia & Co., Chartered Accountants. He is an associate of the Institute of Chartered Accountants of India.

Kallam Hima Priya, Company Secretary

Kallam Hima Priya is the Company Secretary and Compliance Officer of our Company. She has been associated with our Company since October 1, 2021. She is also associated with our Material Subsidiary in the capacity of a Company Secretary since February 23, 2022. She has completed her bachelor’s degree in commerce from the Indira Gandhi National Open University. Further, she has passed the L.L.B (3- YDC) degree from Osmania University, Faculty of Law. Prior to joining our Company, she has worked with Birthplace Healthcare Private Limited in the capacity of a company secretary. She is an associate member at the Institute of Company Secretaries of India.

Palayil Nanda Kumar, Chief Marketing Officer,

Palayil Nanda Kumar aged 56 years is the Chief Marketing Officer, South India of our Company and our Material Subsidiary, S2 Engineering Industry Private Limited. He has been associated with the Company since May 2, 2024, and with our Material Subsidiary since May 2, 2024.Heis currently responsible for overlooking marketing in South India for our Company and Material Subsidiary. He holds a bachelor’s degree in mechanical engineering from the University of Allahabad. Prior to joining our Company, he was associated with GMM Pfaudler Limited, Dynaspede Integrated Systems Limited and Johnson Matthey Ceramics India Limited.

Somanchi Datta Phani Prabhakar, General Manager,

Somanchi Datta Phani Prabhakar, aged 37 years is the General Manager, Projects, of our Company and Material Subsidiary, S2Engineering Industry Private Limited. He has been associated with the Company since May2, 2024and with our Material Subsidiary since May 2nd, 2024. He is responsible for overlooking the projects department of our Company and Material Subsidiary. He holds a bachelor’s degree in technology in chemical engineering from Jawaharlal Nehru Technological University. Prior to joining our Company, he was associated with Sai Life Sciences Limited, Dr. Reddy’s Laboratories Limited, Covalent Laboratories Private Limited and Hetero Infrastructure Limited.

Radhakrishna Bandi, Assistant General Manager

Radhakrishna Bandi, aged 39 years is the Assistant General Manager of our Company. He holds a Bachelor’s degree in science from PB Siddhartha College, Vijayawada and MR es – Analytical Chemistry from Nottingham Trent University. He has been associated with the Company since September 7th, 2012 and isresponsible for overlooking the purchase department of our Company.

Kudaravalli Punna Rao, Executive Vice President,

Kudaravalli Punna Rao aged 60years is the Executive Vice President, Manufacturing, of our Company. He has been associated with the Company since its incorporation and is responsible for the manufacturing department of the Company. He has completed his SSC from TB High School in Andhra Pradesh. Prior to joining our Company, he was associated with Nava Bharat Ferro Alloys Limited.

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