S.No

Name of the Director & Address

Qualification

Age &

Date of Birth

Experience & Background

1

SHRI. G.M SURANA

Chairman

B.com. LL.B.,

76 Years

08.11.1930

Shri.G.M.Surana, graduate in Commerce and law from Osmania University, is the Chairman of the Company and heads the Surana Group of Industries. He had around 2 decades of rich experience in the Ferrous & Non- Ferrous metal industry in his capacity as promoter, Director, Partner of the various units belongs to the Surana Group. Shri G.M Surana was the former Chairman of the Federation of Andhra Pradesh Chamber of Commerce and Industry (FAPCCI),former Director of Indian Overseas Bank, former Director of Andhra Pradesh State Trading Corporation,(APSTC), besides being the Member of Govt. Advisory Board, Minimum Wages Board. He is actively involved in various philanthropic activities.

2

SHRI.NARENDER SURANA

Managing Director

B.E

(Chemical)

46 Years

06.07.1960

Shri. Narender Surana, is a Chemical Engineer. He is the Managing Director of Bhagyanagar India Limited, a Flagship Company of the Surana Group. He has been the President of Federation of Andhra Pradesh Chambers of Commerce and Industry (FAPCCI) and is at present the President of the Federation of Indian Chambers of Commerce and Industry (FICCI). He is also Education Vice Chairman of Young President’s Organization (Y.P.O), Hyderabad Chapter. He has over 17 years of experience in the Telecom Cable Industry.

3

SHRI.DEVENDRA SURANA

Managing Director

B.E

(MECH)

PDGM (IIM, Bangalore)

41 Years

08.02.1965

Shri Devendra Surana is a Mechanical Engineer and holds a Post Graduate Diploma in Management From IIM, Bangalore and chosen as the Best Brain of the batch. He has been in the field of Ferrous & Non –Ferrous & Telecom Industry for the last Ten Years. He was also the President of Young Entrepreneurs Organisation (Y.E.O) of A.P Chapter. He is also the Chairman of Energy Committee, FAPPCI, A.P.

4

SHRI.O.SWAMINATHA REDDY

Chairman- Audit Committee & Independent Director

B.Com (Hons)., A.C.A.,

76 Years

25.12.1930

Sri Swaminatha Reddy a Commerce graduate and fellow member of The Institute of Chartered Accountants of India , New Delhi.Being The former Chairman of Andhra Bank and also former Chairman and Managing Director of APSFC, he had a rich experience of almost four decades. He has been the Director of the Company since 1994, and guiding he Company in the areas of Financial Decision Making and Management Policies ever since

5

SHRI. R.SURENDER REDDY

Independent Director

76 Years

10.10.1930

Shri. R. Surender Reddy a Graduate, having almost Three decades of experience in various fields of Industry .He was well Known for his social and political activities in the State of A.P.He has been guiding the Company as an Independent Director since 1989.

6.

SHRI KAMLESH GANDHI

Independent Director

55 Years

16.06.1950

He is the part of Capital and Financial Markets in India for the past 32 years and have been a member of the BSE for 14 years from 1981 to1995.

He was a director on the Board of Association of Merchant Bankers of India (AMBI) for 4 years from inception of the Association .He is now on the board after being elected .

As a merchant Banker Instrumental in raising funds for over 250 capital issues and involved in placement of equities of several companies with retail, high net worth and Institutional Investors ,both domestic and overseas . Have traveled extensively to West Asian Countries , UK, North America and the Far East Asian countries in connection with these activities.

He has extensive contacts in the corporate and financial Circles. Have had frequent interactions with officials in the Minestry of Finance, Reserve Bank of India and Securities and Exchange Board of India.

He has participated in many seminars as speaker in India and Overseas on Investments matter in context with the Indian Capital Market .

He is the Guest Speaker at training Institutes of Banks and Bankers Training College of RBI, on Merchant Banking Activities.

He was a Non Executive Director of Several Companies Including Dr. Reddy’s Group, Rasi Group and Kirloskar Group

He is involved in advising several NRI investors including many high net worth NRI’s.

7

SHRI.D.VENKAT

SUBBAIAH

Independent Director

B.E

63 Years

01.07.1942

Graduate in Electronics and Communications, has held the post of Deputy Director General of Telecom Engg. Center, (TEC). He has wide experience in R&D work and engineering of Radio Relay systems covering VHF, UHF and Microwave Bands. He was also awarded the North East Telecom Award (1990) and Satellite Project Circle Award(1991) for meritorious services and outstanding contribution to Telecommunications. He has provided more than a decade of untiring service to Telecom Industry and service providers for basic telephony along with value added services covering Cellular Mobile, Radio Paging and Public Mobile Radio Trunking.

8

Dr R.N. Sreenath

INDEPENDENT DIRECTOR

M.Sc. Ph.D (I.I.SC.)

Field of Specialization Semiconductor & Solar Photo voltaic Technology

67

Dr R.N.Sreenath, has over 42 years of experience out of which 25 years of experience in Semiconductor technology and balance 17 years in Solar Photovoltaic Technology

BEL, Bangalore for Over 33 years from 1966 to 1999.

He has served on the following companies as Senior Vice President and head of solar factory:

1.BEL, Bangalore : Over 33

years from 1966 to 1999.

2. Maharishi Solar Technology Pvt Ltd, New Delhi(factory in A.P): 9 years from 1999 to till date

He has expertise in the following areas

i) Capability to set up any discrete semiconductor project and successful productionisation.

ii) Capability to set up Solar Photovoltaic project and successful productionisation.

Capability for Commercial exploitation of any of the Semiconductor and Solar Photovoltaic projects & products.

9

SHRI NARENDER MUNOTH

Executive Director

B.Com

50 Years

03.05.1953

He has got about 25 years of experience in the Industry and presently he is the Executive Director of the company handling the Purchases, Material Procurement looking after Factory Operations of India Extrusion.

10

SHRI N.KRUPAKAR REDDY

Whole Time Director

B.Com

48 Years

01.07.1956

He has got about 23 years of experience in running the industry. Presently incharge of operations of Jelly Filled Telephone Cables