Download - Sujana Group

SUJANA METAL PRODUCTS LIMITED
Details of Directors seeking appointment/re-appointment at the forthcoming Annual General Meeting
[Pursuant to Clause 49 of the Listing Agreements entered into with the Stock Exchanges]
Name of the Director Shri Y. S. Chowdary Dr. V. Malakonda Reddy Shri S. Hanumantha Rao
Date of Birth 02.06.1961 23.08.1932 18.07.1951
Date of Appointment 13.02.1992 05.05.1992 19.07.1999
Qualification
Expertise in specific
functional area
Directorship in other
Indian Public Limited
Companies as on
31.03.2011
Chairman/Membership of
Committees in other Indian
Public Limited Companies
as on 31.03.2011(includes
only Audit
Committee and
Shareholders’/
Investors’ Grievance
Committee).
(C= Chairman, M=Member)
No of shares held in the
Company.
1.Bachelor Degree in Mechanical
Engineering from Chaitanya
Bharathi Institute of Technology,
Hyderabad.
2.Master Degree in Engineering
with specialization in Machine Tools
from P.S.G. College of Technology,
Coimbatore
He is a Promoter-Director of Sujana
Group. He has distinguished himself
as a technocrat entrepreneur
and had played a bigger role in
establishing the Sujana group
of companies. He has been a
constant driving force for fostering
higher growth amongst all the
group companies. He has in depth
knowledge and a deep insight
into the domestic and global steel
products industry.
1.Sujana Universal Industries
Limited.
2.Sujana Towers Limited.
3. Sujana Holdings Limited.
4.Sujana Projects Limited.
5. Sujana Energy Limited.
6. Sujana Transmissions Limited.
7.Sujana Power(Gangikondan)
Limited.
8.Sujana Power (Tuticorin) Limited.
9. Sujana Power(India) Limited.
10.Sujana Ports Limited.
11.Esteem Hotels Limited.
Investor’s Grievance Committee:
Sujana Universal Industries
Limited(M)
1.Bachelor Degree in
Engineering (Civil) from Madras
University.
2.Masters in Science
3.PhD from Edinburgh
University
He is an independent and nonexecutive
director. He worked
in various capacities such as
Jr.Engineer (PWD Govt.of A.P),
worked as Lecturer in Osmania
University, Assistant Professor
in Regional Engineering
College, Warangal and later
joined as Independent Director
in the Company in the year
1992.
Nil
Nil
Bachelors Degree in Technology
and AICWAI (Associated
Member of Institute of Cost and
Works Accounts of India)
He is an Executive Director of the
Company.
He worked for more than 20
years in State Bank of India
and 3 years as Financial and
Management Consultant.
1.Sujana Universal Industries
Limited.
2.Sujana Towers Limited.
3.Sujana Projects Limited.
4. Sujana Energy Limited.
5.Sujana Transmissions Limited.
6.Sujana Power(Gangikondan)
Limited.
7.Sujana Power (Tuticorin)
Limited.
8.Sujana Power(India) Limited.
Audit committee:
Sujana Universal Industries
Limited(M)
Sujana Towers Limited((M)
Investor’s Grievance
Committee:
Sujana Towers Limited(M)
5700629 Nil 7 (as a Trustee for odd lot
shares)
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