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BOARD OF DIRECTORS

S.No

Name of the Director

Qualification

Experience & Background

1

SHRI. G.M SURANA
CHAIRMAN
DOB: 08-11-1930

B.Com., LL.B.

Shri.G.M.Surana, graduate in Commerce and law from Osmania University, is the Chairman of the Company and heads the Surana Group of Industries. He had around 2 decades of rich experience in the Ferrous & Non- Ferrous metal industry in his capacity as promoter, Director, Partner of the various units belongs to the Surana Group. Shri G.M Surana was the former Chairman of the Federation of Andhra Pradesh Chamber of Commerce and Industry (FAPCCI),former Director of Indian Overseas Bank, former Director of Andhra Pradesh State Trading Corporation,(APSTC), besides being the Member of Govt. Advisory Board, Minimum Wages Board. He is actively involved in various philanthropic activities.

2

SHRI.NARENDER SURANA
MANAGING DIRECTOR
DOB: 06-07-1960

B.E. (Chemical)

Shri.Narender Surana, is a Chemical Engineer. He is the Managing Director of Bhagyanagar India Limited and Director of Surana Telecom and Power Limited, which are listed Companies under the Surana Group. He has been the President of Federation of Andhra Pradesh Chambers of Commerce and Industry (FAPCCI) and is at present the Chairman of the Federation of Indian Chambers of Commerce and Industry (FICCI). He has over 23 years of experience in the Telecom Cable Industry.

3

SHRI.DEVENDRA SURANA
MANAGING DIRECTOR
DOB: 08-02-1965

B.E. (MECH)
PDGM (IIM, Bangalore)

Shri Devendra Surana is a  Mechanical Engineer from Osmania University and holds a Post Graduate Diploma in Management From IIM, Bangalore. and chosen as the Best Brain of the batch. He has been in the field of  Ferrous & Non –Ferrous & Telecom Industry  for the more than Ten Years. He was also the Founder President of Young Entrepreneurs Organisation (Y.E.O) of Hyderabad Chapter. He is elected as the Vice-President of Federation of Andhra Pradesh Chambers of Commerce and Industry (FAPCCI) in the year 2010.

4

SHRI.O.SWAMINATHA REDDY
DIRECTOR
DOB: 25-12-1930

B.Com (Hons.), A.C.A.,

Sri Swaminatha Reddy a Commerce graduate and fellow member of The Institute of Chartered Accountants of India , New Delhi.Being The former Chairman of Andhra Bank and also former Chairman and Managing Director of APSFC, he had a rich experience of almost four decades. He has been the Director of the Company since 1994, and guiding he Company in the areas of Financial Decision Making and Management Policies ever since

5

SHRI. R.SURENDER REDDY
DIRECTOR
DOB: 10-10-1930

B.Com

Shri. R. Surender Reddy a Graduate in Commerce, having almost Three decades of experience in various fields of Industry .He was well Known for his social  and political activities in the State of A.P.He has been guiding the Company as an Independent Director since 1989.

6.

SHRI KAMLESH GANDHI
DIRECTOR
DOB: 16-06-1950

B.Com

He  is the part of Capital and Financial Markets in  India for the past 32 years and have been a member of the BSE for 14 years from 1981 to1995.
He  was a director on the Board of Association of Merchant Bankers of India (AMBI) for 4 years from inception of the Association .He is now on the board after being elected .
As a merchant Banker Instrumental in raising funds for over 250 capital  issues and involved in placement of equities of several companies  with retail, high net worth and  Institutional Investors ,both domestic and overseas . Have traveled extensively to West Asian Countries , UK, North America and the Far East  Asian countries in connection with these activities.
 He has extensive contacts in the corporate and financial Circles. Have had frequent interactions with officials in the Minestry of Finance,  Reserve Bank of India and Securities and Exchange Board of India.
He has participated in many seminars as speaker in India and Overseas on Investments matter  in context  with the Indian Capital Market .
He is the Guest Speaker at  training  Institutes of Banks and   Bankers Training College of RBI, on Merchant Banking Activities.
He was a  Non Executive Director of Several Companies Including  Dr. Reddy’s Group, Rasi Group and Kirloskar Group
He is involved in advising several NRI investors including many high net worth NRI’s.

7

SHRI.D.VENKAT  SUBBAIAH
DIRECTOR
DOB: 01-07-1942

 

B.E

Graduate in Electronics and Communications, has held the post of Deputy Director General of Telecom Engg. Center, (TEC).  He has wide experience in R&D work and engineering of Radio Relay systems covering VHF, UHF and Microwave Bands.  He was also awarded the North East Telecom Award (1990) and Satellite Project Circle Award(1991) for meritorious services and outstanding contribution to Telecommunications.  He has provided more than a decade of untiring service to Telecom Industry and service providers for basic telephony along with value added services covering Cellular Mobile, Radio Paging and Public Mobile Radio Trunking.

8

SHRI NARENDER MUNOTH
EXECUTIVE DIRECTOR
DOB: 03-05-1953

B.Com

He has got about 25 years of experience in the Industry and presently he is the Executive Director of the company handling the Purchases, Material Procurement looking after Factory Operations of India Extrusion.

9

SHRI N.KRUPAKAR REDDY
WHOLE-TIME DIRECTOR
DOB: 01-07-1956

B.Com

He has got about 23 years of experience in running the industry.  Presently incharge of operations of Jelly Filled Telephone Cables

10.

Dr R.N. SREENATH
DIRECTOR
DOB: 18-03-1941

M.Sc. Ph.D (I.I.SC.)
Field of Specialization: Semiconductor & Solar Photo voltaic Technology

Dr R.N.Sreenath, has over 42 years of experience out of which 25 years of experience in Semiconductor technology and balance 17 years in Solar Photovoltaic Technology
BEL, Bangalore for Over 33 years from 1966 to 1999.

He has served on the following companies as Senior Vice President and head of solar factory:
1.BEL, Bangalore : Over 33
    years from 1966 to 1999.
2. Maharishi Solar Technology                                                    Pvt Ltd, New Delhi(factory in A.P): 9  years from 1999 to till date
He has expertise in the following areas
i) Capability to set up any discrete semiconductor project and successful productionisation.
ii) Capability to set up Solar Photovoltaic project and successful productionisation.
iii) Capability for Commercial exploitation of any of the  Semiconductor and Solar Photovoltaic projects & products.

 
 
 
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