Mr. Venkata Krishna Rau Gogineni - Independent Director, Chairman

Mr. G. V. Krishna Rau holds a Masters in Geology from the Osmania University, Hyderabad and has worked in Geological Survey of India for a period of 04 years from 1978 where after he joined the Karnataka cadre of I.A.S. in 1982. Being a member of the Indian Administrative Services, Mr. G.V. Krishna Rau has held various responsible positions in the Government of Karnataka, including: Director- Social Welfare, Commissioner- Food and Civil Supplies, Commissioner- Health and Family Welfare, Executive Director- JSYS, Additional Chief Secretary and Development Commissioner cum Agriculture Production Commissioner, among others. He has also served at the top management levels of various organizations including Public Sector Undertakings.

Mr. Vijay Kumar Deekonda - Whole-Time Director

Mr. Vijay Kumar Deekonda is a Commerce graduate with Honors as well as a Law graduate from Osmania University. He has a wide experience of more than two decades in the field of Finance and Accounts. He headed the F&A Department in various manufacturing companies prior to joining the Company.

Mr. Suresh Atluri - Non-Executive Director

Mr. Suresh Atluri has overtwo and half decades of proven experience in the agribusiness space. He held several leadership positions across functions in multinational companies like Syngenta, Emergent Genetics, Monsanto and Advanta. His core strengths are in Marketing, Sales, Corporate Strategy and International Business. He has a rich experience in managing global businesses and was a member of Global Management Committee in Advanta. He holds Honours Degree in Agriculture from College of Agriculture, Allahabad and has undergone several management training programmes.

Mr. PaturiSrinivasa Rao - Non-Executive Director

Mr. PaturiSrinivasa Rao is a fellow member of the Institute of Company Secretaries of India having vast knowledge and over 25 years of years if experience in corporate secretarial matters. Mr. P.S. Rao specializes in Company law, FEMA and other legislations, focussing mainly on mergers & acquisitions, corporate restructuring, joint ventures and foreign collaborations and capital market issues. He is the founder partner of P.S. Rao & Associates, Company Secretaries, one of the top practicing company secretaries firm based at Hyderabad. He is also a visiting faculty at various professional institutes, associations and bodies and has served as a member on the Secretarial Standards Board of ICSI.

Mr. Bandi Mohan Krishna - Non-Executive Director

Mr. B. Mohan Krishna is a Civil Engineer from JNTU, Hyderabad with more than a decade of varied experience in the field of implementation of civil, mechanical and electrical projects. He is acquainted with the latest technological innovations in the field of civil engineering and building materials.

Mr. Simhadri Suryanarayana - Independent Director

Mr. SuryanarayanaSimhadri is fellow member of the Institute of Chartered Accountants of India and a diploma holder in Public Policy from the Indian School of Business. Mr. Suryanarayana has over 25 years of rich experience in the matters of finance, taxation, banking and business management. He has served on the Boards of various Indian organizations of repute, including the State Bank of Hyderabad and Rashtriya Chemicals and Fertilizers Limited. Mr. Suryanarayana presently acts as a director of EkalavyaGrameenaVikas Foundation.

Mr. Ramesh Babu Nemani - Independent Director

Mr. Ramesh BabuNemanihas a Master’s degree in Commerce, Taxation and English. He also holds PG Dip. in Functional English from Andhra University.

He has over two decades of experience in teaching, training and research in the fields of Corporate Finance, Analysis and Interpretation of Financial Statements, Investment Analysis, Constructing and Maintenance of Portfolio and Wealth Management, Financial Accounting, Cost and Management Accounting and Corporate Finance. He has also worked as Financial Analyst, advising clients on identifying various investment opportunities, analysinginvestments, construction and maintenance of portfolio and wealth management, etc. He also has knowledge of budget preparation as well as application of the techniques of Cost and Management Accounting in planning and execution of various managerial functions.

Mrs. Sridevi Dasari - Independent Director

Mrs. Sridevi Dasari is an associate member of the Institute of Company Secretaries of India having about a decade of experience in Secretarial, Finance and Administration divisions.

Grandeur Products Limited- Committees of the Board

Audit Committee Designation
Mr. Simhadri Suryanarayana Chairman
Mr. Venkata Krishna Rau Gogineni Member
Mr. Vijay Kumar Deekonda Member
Mr. Bandi Mohan Krishna Member
Mr. Ramesh Babu Nemani Member
Mrs. Sridevi Dasari Member
 
Stakeholders Relationship Committee Designation
Mrs. Sridevi Dasari Chairman
Mr. Simhadri Suryanarayana Member
Mr. Venkata Krishna Rau Gogineni Member
Mr. Vijay Kumar Deekonda Member
Mr. Bandi Mohan Krishna Member
Mr. Ramesh Babu Nemani Member
 
Nomination and Remuneration Committee Designation
Mr. Venkata Krishna Rau Gogineni Chairman
Mr. Simhadri Suryanarayana Member
Mr. Bandi Mohan Krishna Member
Mr. Ramesh Babu Nemani Member
Mrs. Sridevi Dasari Member
Mr. Suresh Atluri Member
Mr. Paturi Srinivasa Rao Member

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