Dodla Sesha Reddy Chairmanand Non-Executive Director

Dodla Sesha Reddy is the Chairman and non-executive Director on the Board of our Company. He holds a bachelor’s degree in arts from Nizam College. He has been associated with our Company for more than 20 years and has dairy industry experience of more than 20 years and has not held any other positions in the past. He is currently a director on the board of Nelcast Limited. He is responsible for ensuring active engagement of board members and effective decision making process to be followed in our board and committee meetings.

Dodla Sunil Reddy Managing Director

Dodla Sunil Reddy is the Managing Director of our Company. He holds a bachelor’s degree in engineering from Mangalore University. He has been associated with our Company since incorporation and has more than 23 years of experience in the dairy industry 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 Ambavaram is a whole-time Director of our Company. He holds a bachelor’s degree in law from Sri Venkateswara 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 graduate diploma in business and administrative management from the Andhra Pradesh Productivity Council and a diploma in journalism from DNF College of Journalism. He is enrolled as an advocate on the rolls of the bar council of the State of Andhra Pradesh. He has previously worked with Imperial Granites Limited and has 12 years of experience in the dairy industry. He is incharge of the legal compliance in relation to industrial and labour laws and the human resource functions of our Company and joined our Company 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 has worked in organisations such as Deutsche Bank and Merrill Lynch, Pierce, Fenner & Smith, Inc in the past. He also serves as a director on, inter alia, the boards of Lenskart Solutions Private Limited and Landmark Commercial Vehicles Private Limited.

Kishore Mirchandani Independent Director

Kishore Mirchandani is an Independent Director on the Board of our Company. He holds a bachelor’s degree in Science from the City University, London. He is a Certified Public Accountant in the state of New York and a member of the American Institute of Certified Public Accountants. He has 30 years of experience in various industries. He has previously been, inter alia, associated with SmartShift Technologies Inc., Outsource Partners International, Inc. and Russell Bedford Stefanou Mirchandani LLP. He currently serves on the boards of Avestar Holdings LLC, TMA Group Miami., Comply Global Pte Limited Singapore, Algoma Steel and One Paper Lane Inc NY USA.

Ponnavolu Divya Independent Director

Ponnavolu Divya is 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 a master’s degree in engineering (networked information system) from Stevens Institute of Technology. Additionally, she has also completed a graduate certificate program in wireless communications from Stevens Institute of Technology. She has various years of 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 Energy Limited and Ponnas Infrastructure Private Limited and is also a member of Uptown Hospitality LLC. She is also the Vice President of Sri Sri Venkateswara 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 commerce from St. Joseph’s College of Commerce and a post graduate diploma in management from the T.A. Pai Management Institute. He over 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 was previously on the boards of International Paper APPM Limited and IP India Foundation.

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’s degree in commerce from Osmania University. He has previously worked with SBI Capital Markets Limited and was the managing director and chief executive officer of Sundaram Asset Management Company Limited for over 15 years.