APR Constructions Limited - Saffron Capital

He overlooks bidding, tendering, contract claims and arbitration cases of our Company. The gross remuneration paid
to him during fiscal 2010 was `4.16 Lakhs.
Mr. V Ranga Swamy, 65 years, is the General Manager (Planning & Projects) of our Company. He holds a Master
of Technology in Structural Engineering degree from the Jawaharlal Nehru Technological University, Andhra
Pradesh. He joined our Company in March 2006. He has over 30 years of experience in irrigation and civil
engineering works. He was previously employed as Superintending Engineer in Irrigation & CAD Department,
Government of Andhra Pradesh. He overlooks project planning, project implementation and project monitoring in our
Company. The gross remuneration paid to him during fiscal 2010 was `3.64 Lakhs.
Mr. J. Subba Rao, 55 years, is the General Manager (Administration) of our Company. He holds a Master of
Commerce degree from Sri Venkateswara University, Tirupati. He joined our Company in January 1985 (erstwhile
partnership firm M/s A. Prabhakar Reddy & Co.). He has over 30 years of experience in administration & accounts.
He was previously employed with Fine Drugs & Chemicals Ltd., Hyderabad as Manager (Accounts). He overlooks
administrative functions in our Company. The gross remuneration paid to him during fiscal 2010 was `3.83 Lakhs.
Mr. T. V. Subrahmanya Sarma, 45 years, is the General Manager (Commercial) of our Company. He holds a
Bachelor of Arts degree from Sri Venkateswara University. He joined our Company in January 2010. He has over 19
years of experience in Finance, Marketing, Purchase and Procurement in Civil and Construction domains. He was
previously employed with Sreenivasa Associates (Project Works) Ltd. (a promoter group company) as Business-incharge
of Andhra Pradesh region. He overlooks purchases, procurement and material management functions in our
Company. The gross remuneration paid to him during fiscal 2010 was `1.20 Lakhs.
Mr. A. Viswanadha Sarma, 45 years, is the Manager (Legal & Liaisoning) of our Company. He holds Bachelor of
Commerce degree from Andhra University, Post Graduate Diploma in Public Accounting from Ambedkar Open
University and Diploma in Management from Indira Gandhi National Open University. He joined our Company in
January 2010. He has over 18 years of experience in Accountancy, Legal and Liaisoning. He was previously
employed with Sreenivasa Associates (Project Works) Ltd. (a promoter group company) as Commercial Manager. He
overlooks Legal matters & liaisoning with various government authorities. The gross remuneration paid to him during
fiscal 2010 was `0.90 Lakhs.
Mr. Prakash Reddy Pentareddy, 25 years, is the Company Secretary of our Company. He holds Bachelor of
Commerce degree from Osmania University, Hyderabad and is an Associate Company Secretary with the Institute of
Company Secretaries of India. He joined our Company in December 2010. He was previously employed with M/s
Puttaparthi Jagannatham & Co. He overlooks secretarial and other statutory matters. The gross remuneration paid to
him during fiscal 2010 was NIL.
All the key management personnel mentioned above are permanent employees of our Company.
None of the key management personnel are related to each other or any promoters or directors.
Service Contracts
No service contracts have been entered into with any Key Management Personnel or Directors for provision of
benefits or payments of any amount upon termination of employment.
Shareholding of the Key Management Personnel
None of the Key Management Personnel hold any shares in our Company.
Bonus or Profit Sharing plan for the Key Management Personnel
There is no bonus or profit sharing plan for key management personnel of our Company.
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