DR.P.SREEMANNARAYANA - Chairman :
Dr.P.Sreemannarayana, aged about 78 years, is a post - Graduate in Medicine, Non-Resident Indian and he has worked for more than 30 years in U.S.A. He has been the Chairman of the Company Since 1995.He is presently residing in India.

MR.Y.NAYUDAMMA - Managing Director :
Mr.Y.Nayudamma, aged about 69 years, is a Graduate in Economics and is an Agriculturist. He has about 30 years experience in the field of manufacturing and marketing of pesticides. He is the Promoter Director of the Company. Having been appointed initially as the Director of the Company in 1993, he was later in June, 1999 appointed as Managing Director and since then, he is continuing in the said position. He is the Member of Stakeholders Relationship Committee and Chairman of the Risk Management Committee& Share Transfer Committee of our Company.

Mr. K. Srinivasa Rao - Director :
Mr. K. Srinivasa Rao, aged about 58 years, graduate in Mechanical Engineering and Post Graduate in Advance Manufacturing Systems. He has good experience in the construction and real estate fields, who also had previously served as an Alternate Director to Dr. Y. Venkateswarlu (DIN:00377568) for several years. He holds 20,094 equity shares in the Company.

Mr. Sreemannarayana Yarlagadda - Director :
Mr. Sreemannarayana Yarlagadda, aged about 27 years, is a Graduate in Mechanical Engineering and Post Graduate in International Business and Management from University of Westminster, London and he is also a diploma holder in Strategic Management and Leadership Practice from Chartered Management Institute, London. He holds 1,02,011 equity shares in the Company.

Mr.Y.Janaki Ramaiah - Executive Director :
Mr.Y.Janaki Ramaiah, aged about 48 years, is a B.E. in Chemical Engineering. He has experience of 20 years in various fields such as Product Management, Procurement, Production, Administration etc. He had associated with Indian Institute of Chemical Technology for a period of 3 years in the matters of Process Development in Chemical Engineering Division. In Phyto Chem (India) Limited, he was in the position of General Manager for about 9 years and looking after the subjects of Procurement, Production and General Administration. He belongs to the promoter group of the Company and holds 97372 equity shares in the Company. He is member of Share Transfer Committee.

Mr. Sudhakar Nadendla - Independent Director :
Mr. Sudhakar Nadendla (DIN:00426897), aged about 67 years, is a Post Graduate in Commerce and he has rich experience of 26 years in accounts and printing industry. Previously, he served as the Director and Independent Director for about 15 years in Phyto Chem (India) Limited. He holds 20 equity shares in the Company.

Mr.M.Sree Ram Murthy - Independent Director : :
Mr.M.Sree Ram Murthy, aged about 61 years having 34 years of experience in engineering manufacturing, having mechanical engineering as background with MBA in Marketing, presently Managing Director of M/s SCARLET Industries Private Limited., serving to Aerospace, Defense and Energy equipment Manufacturing sectors. He is having wide spread experience of working with M/s Hindustan Aeronautics Limited., M/s Sriram Refrigeration, M/s Hagglunds Denison Limited., and ITW Signode India Limited and was also Promoter Director and Executive Director of M/s SAMUHA Engineering Industries Limited an Aerospace SEZ & DTA development company at Adibatla, Hyderabad, which is now in operational. He also drafted and published Socio Economic development plan, for both Andhra Pradesh & Telangana states after state bifurcation. He was also served as a Key person in Technocrats Association, Industrial Development Committee, FAPCCI, Economic development committee, FAPCCI, Defense Committee, FICCI, Indian Institute of Economics and Institute of Public Enterprises. He is the Chairman of Nomination and Remuneration Committee and member of Audit Committee, Performance Evaluation Committee, Stakeholders Relationship Committee and Risk Management Committee of our Company.

MR.S.Y.Sampath Kumar - Independent Director :
Mr.S.Y.Sampath Kumar, aged about 52 years is a B.Com. Graduate and Post Graduate in M.B.A with Finance & Marketing. He has 29 years of experience in the fields of Marketing and Finance. He is Managing Director of M/s. Ruchi Corporate Solutions Private Limited and Director in M/s. Namirates Corporation Private Limited. He is Member of Audit Committee, Nomination and Remuneration Committee, Performance Evaluation Committee, Risk Management Committee and Stakeholders Relationship Committee of our Company.

Mrs.G.Vijitha - Independent Director :
Mrs.G.Vijitha, aged about 48 years is a B.Com. Graduate. She has over 12 years of experience in the field of Pharmaceuticals Formulations and is Director of M/s. Revat Laboratories Private Limited, Hyderabad & M/s. Sai Parenterals Private Limited. She has rich experience in the fields of Production, Procurement, Finance and Administration. She is the Chairman of Stakeholders Relationship Committee and member of Audit Committee, Nomination and Remuneration Committee, Performance Evaluation Committee& Risk Management Committee of our Company.

MR.N.Nagendra Naidu - Independent Director :
Mr.N.Nagendra Naidu, aged about 65 years is a Graduate in Commerce, Fellow Member of the Institute of Company Secretaries of India and Graduate in Law. He had worked for more than 28 years as key managerial position i.e., in several positions like Accounts Officer, Finance Manager, Financial Advisor and Company Secretary in M/s Teknomin Aqua Exports (India) Ltd, M/s Fine Drugs and Chemicals Ltd, M/s Sri Vishnupriya Industries Limited, M/s Sree Venkataraya Constructions Limited, M/s Anu's Laboratories Limited (Listed Company), M/s Vaishnavi Bio-Tech Limited. He is the Chairman of Performance Evaluation Committee and member of Audit Committee, Nomination and Remuneration Committee, Stakeholders Relationship Committee & Risk Management Committee of our Company.