Dodla Sesha Reddy Chairman and Non-Executive Director

Dodla Sesha Reddy is the Chairman and non-executive Director on the Board of our Company. He has been associated with ourCompany for more than 22 years and has dairy industry experience of more than 22 years and has not held any other positions inthe past. He is currently a director on the board of Nelcast Limited and Dodla Enterprises Private Limited. He is responsible forensuring active engagement of board members and effective decision making process to be followed in our board and committeemeetings.

Dodla Sunil Reddy Managing Director

Dodla Sunil Reddy is the Managing Director of our Company. He holds a bachelor’s degree in engineering from MangaloreUniversity. He has been associated with our Company since incorporation and has more than 25 years of experience in the dairyindustry and has not held any other positions in the past. He is responsible for setting up our business strategy with a focus on accountability, competitive performance and value creation.

Madhusudhana Reddy Ambavaram Whole-time Director

Madhusudhana Reddy Ambavaramis a whole-time Director of our Company. He holds a bachelor’s degree in law from SriVenkateswara University and a master’s degree in business administration from Dr. B.R. Ambedkar Open University. Additionally, he also has a post graduate diploma in human resource management from Pondicherry University, a post graduatediploma in business and administrative management from the Andhra Pradesh Productivity Council and a diploma in journalismfrom DNF College of Journalism. He is enrolled as an advocate on the rolls of the bar council of the State of Andhra Pradesh. Hehas previously worked with Imperial Granites Limited and has 14 years of experience in the dairy industry. He is incharge of thelegal compliance in relation to industrial and labour laws and the human resource functions of our Company and joined ourCompany on October 1, 2006.

Akshay Tanna Non-Executive Nominee Director

Akshay Tanna, is, a Non-Executive Nominee Director on the Board of our Company. He holds a bachelor’s degree in economics from the University of Pennsylvania. He is a partner with TPG Growth in Mumbai, and has been with TPG since 2011. Prior to joining TPG he has worked in organisations such as Deutsche Bank and Merrill Lynch. He also serves as a director on, inter alia, the boards of Lenskart Solutions Private Limited, Big Tree Entertainment Private Limited, ESS Kay Fincorp Limited, FSN ECommerce Ventures Private Limited, Landmark Cars Private Limited, Landmark Insurance Brokers Private Limited and Livspace Pte Ltd.

Raja Rathinam Independent Director

Raja Rathinamis an Independent Director on the Board of our Company. He holds a bachelor’s degree in science from theUniversity of Madras, Indian dairy diploma from National Dairy Research Institute, a master’s degree in dairy science and dairymicrobiology from University of Agricultural Sciences, a master’s degree in dairy technology from University of AgriculturalSciences, with an award of a gold medal and a Doctor of philosophy in dairy science from Agra University. Additionally, he isalso an associate of Institution of Chemists (India). He has more than 40 years of experience in the dairy industry. He has previouslybeen, inter alia, associated in various roles with Michael & Sons, Osmania University Department of Dairy Science, NationalDairy Research Institute, Tamil Nadu Dairy Development Corporation Limited, Bihar State Co-Operative Milk Producers’Federation Limited, Mother Dairy Calcutta. Reliance Dairy Foods Limited and Swiss Development Corporation initiated SwissFoundation for International Cooperation. He was also a consultant for the World Bank in relation to their Jeevika livelihoodpromotion project and the managing director of SwaayamKsheer Producer Company Limited initiated by UNDP under thesustainable development goals of the United Nations. Further, he was also selected as the national advisor to the President of Indiaafter working on the Tsunami project with Asian Development Bank and various government organisations. He also been awardedthe national productivity award by the Prime Minister of India, the first prize for environmental excellence from the Chief Ministerof West Bengal and the Governor of Bihar’s award for making significant contributions to the progress in Bihar.

Ponnavolu Divya Independent Director

Ponnavolu Divyais an Independent Director on the Board of our Company. She holds a bachelor’s degree in engineering from Stevens Institute of Technology, a minor concentration in electrical engineering from the Stevens Institute of Technology and amaster’s degree in engineering (networked information system) from Stevens Institute of Technology. Additionally, she has alsocompleted a graduate certificate program in wireless communications from Stevens Institute of Technology. She has various yearsof experience and was previously working with Deutsche Bank as Global Head for Change Governance, SLM Operations,Configuration Management and PC Power Management. She also serves as a director on the boards of Nelcast Limited, NC EnergyLimited and Ponnas Infrastructure Private Limited and is also a member of Uptown Hospitality LLC. She is also the Vice President of Sri SriVenkateswara Educational Society, under which, she is the co-founder of Avenues School.

Rampraveen Swaminathan Independent Director

Rampraveen Swaminathan is an Independent Director on the Board of our Company. He holds a bachelor’s degree in commercefrom St. Joseph’s College of Commerce and a post graduate diploma in management from the T.A. Pai Management Institute. Heover 10 years of experience in various industries and has previously worked with Cummins India Limited and International Paper (India) Private Limited, where he was the president and managing director for a period of over two years. He is currently also onthe board of Mahindra Logistics Limited and Lords Freight (India) Private Limited.

Raman Tallam Puranam Independent Director

Raman Tallam Puranam is an independent Director on the Board of our Company. He holds a bachelor’s degree and a master’sdegree in commerce from Osmania University. He has previously worked with SBI Capital Markets Limited and was the managingdirector and chief executive officer of Sundaram Asset Management Company Limited for over 15 years.