APR Constructions Limited - Saffron Capital

4. Mr. Gunapati Murali Krishna
Reddy
S/o Mr. Gunapati Adisesha Reddy
Flat No G-3, Saikrishna Residency,
Plot No. 6/132, Road No 1, Kavuri
Hills, Madhapur, Hyderabad- 500034
Designation: Executive Director
Occupation: Business
DIN:00020909
Nationality: Indian
5. Dr. Pellakuru Chandra Kiran
Reddy
S/o Mr. Pellakuru Chandra Mohan
Reddy
Plot No. 14, Road No. 5, Jubilee Hills,
Hyderabad - 500033
Designation: Non Executive Director
Occupation: Business
DIN: 00007952
Nationality: Indian
6. Mr. Rama Murthy Miduthuri
Venkata
S/o Mr. Subramanyam Miduthuri
Venkata
Flat No. 206 Srikar Apts, 12-13-260,
ST No.8, Tarnaka, Secunderabad –
500007
Designation: Independent Director
Occupation: Retired
DIN : 01834347
Nationality: Indian
Appointed as first Director of our
Company on December 03, 2004
Appointed as a Wholetime
Director for a period of five years
with effect from July 05, 2009
Re-appointed as a Wholetime
Director for a period of three years
with effect from October 01, 2009
Terms of office: Holds office as
Wholetime Director till September
30, 2012
Appointed as first Director of our
Company on December 03, 2004
Terms of office: liable to retire by
rotation
Appointed as Independent director
with effect from September 29,
2007
Terms of office: liable to retire by
rotation
48 Nil
37 1. Sreenivasa
Associates
(Project Works)
Limited
2. R.A.S. Infotech
Limited
3. APR Hotels
Limited
77 Nil
Note:
1. None of the above mentioned Directors are on the RBI List of wilful defaulters.
2. All the Directors of our Company are Indian nationals and none of our Directors are related to each other,
except Mr. Pulagam Harikrishna and Dr. Pellakuru Chandra Kiran Reddy who are the son-in-law‟s of Mrs.
Adala Vindhayavali.
3. None of the Directors of our Company are / were Directors of listed companies the shares of which have been /
were suspended from being traded on BSE and / or NSE at any time during the last 5 years from the date of this
DRHP.
4. Further, none of the Directors of our Company are / were Directors of listed companies which have been / were
delisted on the BSE and/or NSE and/or any other stock exchanges.
Brief Profile of our Directors
Mr. Hari Vittal Rao Chinthalapati, 71 years, is the Non Executive Director and Independent Director. He is also
the Chairman of our Company. He has been on the Board of our Company since September 23, 2006. He holds a
Bachelors of Arts degree from Andhra University and Certified Associate of Indian Institute of Bankers. In Bank of
Baroda, he achieved Silver Shield Award for outstanding performance and for deposit mobilization for 10 consecutive
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