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Annual Report FY2011 - Sujana Group

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SUJANA UNIVERSAL INDUSTRIES LIMITED<br />

ANNEXURE - 1<br />

Information as per Section 217(2A) of the Companies Act, 1956 read with Companies<br />

(Particulars of Employees) Rules 1976 and forming part of the Directors’ <strong>Report</strong> for the Period<br />

Ended 31st March, 2011.<br />

Name of the Employee : Shri Y.S.Chowdary<br />

Age : 50 Years<br />

Designation : Non-Executive Chairman (W.E.F. 14/05/2010)<br />

Remuneration Received : Rs. 60.00 Lakhs<br />

Date of commencement of employment : 1st October, 2009.<br />

Qualifications : Bachelor Degree in Mechanical Engineering from Chaitanya<br />

Bharathi Institute of Tech nology, Hyderabad and Master<br />

Degree in En gineering with specialization in Machine<br />

Tools from P.S.G. College of Technology, Coimbatore.<br />

Experience : Shri Y.S.Chowdary has been on the Board of Directors of<br />

the Company since 22.08.1986 and elected as Chairman<br />

in the meeting of the Board of Directors of the Company<br />

held on 30.08.1994. Shri Y.S.Chowdary is a Pro moter-<br />

Director of <strong>Sujana</strong> <strong>Group</strong>. He played an important and key<br />

role in establishing the <strong>Sujana</strong> group of companies. He has<br />

been a constant driving force for fostering higher growth<br />

amongst all the group companies. Shri Y.S. Chowdary has<br />

in depth knowledge and a deep insight into the domestic<br />

and glo bal steel products industry.<br />

Number of equity shares held by him<br />

(along: with the persons acting in concert<br />

with him) and % of the same to the<br />

capital of the Company : 1,159,100 (0.94%)<br />

BY ORDER OF THE BOARD<br />

DIRECTOR<br />

DIRECTOR<br />

PLACE: HYDERABAD<br />

DATE : 21.07.2011<br />

: : 24 : :

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