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APR Constructions Limited - Saffron Capital

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Management Organisational Structure<br />

KEY MANAGEMENT PERSONNEL<br />

In addition to our Wholetime Directors, the following are the Key Management Personnel of our Company.<br />

Mr. P. Seshagiri Rao, 53 years, is the Chief Financial Officer of our Company. He holds a Bachelor of Commerce<br />

degree from Andhra University and is a Fellow Chartered Accountant of the Institute of Chartered Accountants of<br />

India. He joined our Company in April 2007. He has over 25 years of work experience in finance, accounts, audit,<br />

taxation, corporate affairs and administration. He was previously employed with Issar Pharmaceuticals Pvt. Ltd., as<br />

Head – Finance & Corporate Affairs. He overlooks finance & accounts, taxation matters, human resources and<br />

reporting systems & procedures. The gross remuneration paid to him during fiscal 2010 was `5.85 Lakhs.<br />

Mr. S. Venkata Kumar, 47 years, is the Business Head – Roads & Railways vertical in our Company. He holds a<br />

Bachelor of Technology degree in Civil Engineering from Indian Institute of Technology, Chennai. He joined our<br />

Company in March 2009. He has over 22 years of experience in Civil Engineering, including 15 years of experience<br />

with Indian Railways. During his stint with Indian Railways he gained exposure in various railway projects. He was<br />

previously employed with Maytas Infra Ltd., Hyderabad in tendering and project execution department. He is<br />

currently responsible for Roads & Railways vertical of our Company. The gross remuneration paid to him during<br />

fiscal 2010 was `30.00 Lakhs.<br />

Mr. P. Chandramouli, 55 years, is the General Manager (Projects) of our Company. He holds Bachelor of Civil<br />

Engineering degree from University of Mysore. He joined our Company in March 1995 (erstwhile partnership firm<br />

M/s A. Prabhakar Reddy & Co.). He has over 29 years of experience in the field of Civil Engineering. He was<br />

previously employed with Government of Karnataka as Assistant Engineer in Irrigation. He is responsible for<br />

execution of projects. The gross remuneration paid to him during fiscal 2010 was `12.00 Lakhs.<br />

Mr. V. Subba Rao, 79 years, is the General Manager (Tenders) of our Company. He holds a Diploma in Civil<br />

Engineering from the College of Engineering, Guindy, Madras. He joined our Company in September 1994 (erstwhile<br />

partnership firm M/s A. Prabhakar Reddy & Co.). He has over 40 years of experience in Construction sector including<br />

execution of major and medium Irrigation projects, construction of buildings and Tendering process. He was<br />

previously employed with Government of Andhra Pradesh as a Deputy Executive Engineer in Irrigation department.<br />

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