| NAME & DESIGNATION | PROFILE |
|---|---|
| Mr. Ramnath Apparao Karlapati DIN: 00550857 Managing Director |
Mr. Ramnath Apparao Karlapati , aged 52 years has over 20 years of management experience in the Industry with specialized expertise in developing and executing high-impact marketing strategies and driving business development initiatives. Adept at leveraging cross-functional leadership and strategic coordination to align commercial objectives with organizational goals, fostering sustainable growth and long-term market positioning. Mr. Ramnath Apparao Karlapati was first appointed on 26th August 2004 in the Board of the Company and possess the capabilities and expertise to formulate the multi-pronged strategy to propel the growth of the Company and has identified the key areas of improvement in business and has driven the marketing team towards achievement of organizational goals with his abilities, skills and expertise. Mr. Ramnath Apparao Karlapati does not hold any directorship in any other listed public entities. |
| Mr. Karlapati Sri Apparao Madhav DIN: 00550607 Whole Time Director |
Mr. Karlapati Sri Apparao Madhav, aged 58 years, was first appointed on 26th August 2004 in the Board of the Company and has gained over 20 years of experience in material management, project execution, and liaisoning across large-scale infrastructure projects and expertise with a strong track record of managing both operational and strategic responsibilities, including vendor relationship oversight, multi-site coordination, and ensuring compliance with local and industry regulations. Adept at aligning operational execution with corporate objectives to drive efficiency, mitigate risk, and support sustainable growth. Mr. Karlapati Sri Apparao Madhav does not hold any directorship in any other listed public entities. |
| Mr. Karlapati Srikanth Apparao DIN: 00550726 Whole Time Director |
Mr. Karlapati Srikanth Apparao, aged 54 years, was first appointed on 26th August 2004 in the Board of the Company has gained over 20 years of expertise in managing comprehensive financial operations, statutory compliance, budgeting, and internal controls. He is associated with the company over 20 years handling various financial matters with a strong command of financial reporting, audit governance, and strategic cash flow oversight at the board level. He is trusted advisor in aligning financial operations with organizational objectives, ensuring regulatory compliance, and facilitating informed, high-impact decision-making across executive leadership and board committees. Mr. Karlapati Srikanth Apparao does not hold any directorship in any other listed public entities. |
| Mr. Sasikanth Satyanarayana Karlapati DIN: 01653759 Whole Time Director |
Mr. Sasikanth Satyanarayana Karlapati , aged 51 years, was first appointed on 26th August 2004 in the Board of the Company and is associated with the Company over 20 years with experience and expertise in overseeing port terminal operations, ensuring regulatory compliance, operational safety and efficiency and successfully managed strategic initiatives to optimize workflows, improve service quality, and foster collaboration with key stakeholders, while contributing to the company’s operational excellence and continuous improvement. Mr. Sasikanth Satyanarayana Karlapati does not hold any directorship in any other listed public entities. |
| Mr. Gatreddi Suresh Gatreddi DIN: 02580392 Whole Time Director |
Mr. Gatreddi Suresh Gatreddi, aged 48 years, graduated as Bachelor of Commerce with Masters’ Programme in International Business. Mr. Gatreddi Suresh with over 18 years as a General Manager of the Company, has been a dedicated and highly supportive leader, consistently aligning his efforts with the company’s vision and long-term goals. His commitment to organizational success is evident in his ability to drive growth, nurture talent, and build a strong, performance-driven culture. Mr. Gatreddi Suresh is a dynamic leader, well-versed in the company’s operations and product portfolio. His expertise and knowledge position him a suitable candidate for appointment to the board, offering a clear vision to propel innovation, growth, and ongoing improvement. Mr. Gatreddi Suresh does not hold any directorship in any other listed public entities. |
| Mrs. Jayashree S Iyer DIN: 08281017 Non-Executive Independent Director |
Mrs. Jayashree S Iyer, aged 60 years, is a Practicing Company Secretary with over 35 years of experience in Corporate Laws, Securities Laws, RBI Act and Regulations, Foreign Exchange Management Act (FEMA), Foreign Contribution Regulation Act (FCRA), Corporate Insolvency Resolution Process, Valuation of financial assets, legal and insurance. She is a Fellow Member of the Institute of Company Secretaries of India and a Fellow Member of Insurance Institute of India (FIII), Post Graduate in Commerce (M.Com.) and Bachelor of Law (LL.B.). Mrs. Jayashree S Iyer has vast experience and expertise in the field of corporate management. Mrs. Jayashree S Iyer does not hold any directorship in any other listed public entities. |
| Mr. Velayutham Anburaj DIN: 10836969 Non-Executive Independent Director |
Mr. Velayutham Anburaj, aged 63 years, Post graduate in Commerce and MBA (Banking and Finance) and availed Certifications on CAIIB from Indian Institute of Banking & Finance; IRDA from Insurance Regulatory and Development Authority of India; MSME Certification from Indian Institute of Banking and Finance with 37+ years of expertise in BFSI sector with strong understanding of banking regulations and operations, strategic planning in banking and expertise in business development, collections & business transformation, focusing on business partnering and strategic decision-making. Mr. V Anburaj has comprehensive knowledge in the fields of strategic financial planning & control, budgeting, credit and NPA management; statutory & regulatory compliances; revenue & profitability management, sales and marketing strategies and his leadership skills. Mr. V Anburaj currently does not hold any directorship in any other listed public entities. |
| Mr. Raghuram Rajagopalan DIN: 03421648 Non-Executive Independent Director |
Mr. Raghuram Rajagopalan, aged 56 years, is a Bachelor of Engineering (Mechanical) and MBA in Production and Marketing, with over 29 years of widespread experience in international sugar business, project & operations management, quality management, process enhancement and team management. Mr. R Raghuram does not hold any directorship in any other listed public entities. |
| Mr. Chonamkandathil Panat Jayakrishnan DIN: 11001907 Non-Executive Independent Director |
Mr. Chonamkandathil Panat Jayakrishnan, aged 63 years, is a Master of Science from Calicut University, Research Fellow- Genetic Engineering with 33 years of work experience in Port operations, Business development, Marketing, supply chain, infrastructure development, Trade, Transportation, Logistics, Business Solutions and Transaction advisory. Mr. C P Jayakrishnan has experience in the field of business development and port operations, supply chain management, providing innovative business solutions, account management, ship building and ship repair, sourcing and procurement of indigenous and imported equipment. Mr. C P Jayakrishnan does not hold any directorship in any other listed public entities. |
| Mr. Aravind Marutirao Jadhav DIN: 11002024 Non-Executive Independent Director |
Mr. Aravind Marutirao Jadhav, aged 66 years, is a Bachelor of Science and a seasoned business consultant with 44 years of extensive experience in the sugar industry and various multinational organizations with expertise in advising and implementing strategic projects in sugar mills across various countries and his proficiency in market analysis and business advisory with vide experience and expertise in strategic planning, project management & implementation, supply chain optimization, international business advisory. Mr. Aravind Marutirao Jadhav does not hold any directorship in any other listed public entities. |