Edition:
United Kingdom

Andhra Sugars Ltd (ANDS.NS)

ANDS.NS on National Stock Exchange of India

364.10INR
24 Sep 2018
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Summary

Name Age Since Current Position

M. Palachandra

Chief Compliance Officer, Secretary

Pendyala Chowdary

64 Joint Managing Director, Whole-time Director

Mullapudi Narendranath

63 1998 Joint Managing Director, Executive Director

Mullapudi Thimmaraja

61 1978 Joint Managing Director, Executive Director

P. Achuta Ramayya

57 1983 Executive Director

P. Ranga Rao

42 Wholetime Director

P. Chowdary

2010 Non-Executive Independent Director

Pamidi Kotaiah

Independent Non-Executive Director

V. S. Raju

2003 Independent Non-Executive Director

A. Rama Rao

Independent Non-Executive Director

G. Ramanujam

2002 Independent Non-Executive Director

A. Ranga Rao

1991 Independent Non-Executive Director

Alapaty Rao

2004 Independent Non-Executive Director

Biographies

Name Description

M. Palachandra

Pendyala Chowdary

Shri. Pendyala Narendranath Chowdary is Joint Managing Director, Whole-time Director of Andhra Sugars Ltd. As Joint Managing Director, he has been assisting the Managing Director in looking after day to day affairs of Chemicals and Fertilisers Division, Kovvur and Saggonda. During his tenure as Joint Managing Director, he implemented and completed various modernisation and expansion programmes. As Managing Director, he will assist the Managing Director, who is overall incharge, in Planning, Co-ordination, Development of Company’s activities, besides looking after day to day affairs of Chemicals and Fertilisers Division, Kovvur and Saggonda.

Mullapudi Narendranath

Shri. Mullapudi Narendranath, B.Sc.(Ag.) is Joint Managing Director, Executive Director of The Andhra Sugars Limited. Sri M. Narendranath has been associated with Company as a Director since 3.2.1983 and as Joint Managing Director from 1.1.1998. Sri M. Narendranath is B.Sc. (Ag.) and has background in Sugar Technology and Sugar development. He has travelled to Sugar producing Nations and participated in many National and International Seminars conducted in connection with the development of Sugar Industry and Sugar Technology. He was executive Committee Member of the Sugar Processing Research Institute (USA) & Sugar Technologists Inc. (USA) and on the Co-products Commission of the International Society of Sugarcane Technologists. As Joint Managing Director he is incharge of the three Sugar Units at Tanuku, Taduvai and Bhimadole. He holds Directorship in Sree Akkamamba Textiles Ltd., Sree Satyanarayana Spinning Mills Ltd., and Hindustan Allied Chemicals Ltd.

Mullapudi Thimmaraja

P. Achuta Ramayya

Shri. P. Achuta Ramayya, B.Com., M.B.A.(New York) is Executive Director of The Andhra Sugars Ltd. He is a Graduate in Commerce and possess M.B.A. Degree from New York University. Sri P. Achuta Ramayya has been the Executive Director of The Andhra Sugars Limited since 1983. As Executive Director, he is incharge of entire marketing functions of the Company and looks after day to day affairs of the Cotton & Oil Products Division, Guntur.

P. Ranga Rao

Shri. P.S.R.V.K. Ranga Rao, B.Com., is Wholetime Director of The Andhra Sugars Ltd. He is a Graduate in Commerce. He has been the Executive Director of the Company since 01-05-1999. As Executive Director, he assists the Chairman & Managing Director in looking after day to day affairs of Chemical Complex at Saggonda. He holds Directorships in Sugar Field Constructions Pvt. Ltd. and Rangaraya Constructions Pvt. Ltd.

P. Chowdary

Pamidi Kotaiah

Dr. P. Kotaiah is Independent Non-Executive Director of The Andhra Sugars Ltd. He is Chairman of NABARD, has experiance in handling financial matters and industrial experience of more than three and half decades. He holds Directorships on the Board of many Companies viz., Lanco Infratech Ltd., Blossom Industries Ltd., Zen Technologies Ltd., Pridvi Assets Reconstruction and Securitisation Co. Ltd., Lanco Kondapalli Power Pvt. Ltd., Nuzvidu Seeds Pvt. Ltd., and Lanco Babandh Power Ltd.

V. S. Raju

Shri. V.S. Raju is Independent Non-Executive Director of The Andhra Sugars Ltd. Sri VS. Raju is former Registrar of Companies, Andhra Pradesh, Hyderabad and Karnataka, Bangalore. He also held the position of Secretary and Deputy Secretary in the Department of Company Affairs, New Delhi. He is practising as an Advocate at Hyderabad and is eminent in Company Law matters. He is a Director on the Board of the Companies viz., JOCIL Ltd., Intensive Air Systems Ltd., Gangavaram Port Ltd., Ind-Bharat Power Infra Ltd., & Leafin India Ltd., (Government of India Nominee). He is the Chairman of the Audit Committee constituted by the Board of JOCIL Ltd.

A. Rama Rao

Dr. A.V. Rama Rao is Independent Non-Executive Director of The Andhra Sugars Ltd. He is a Scientist. He was former Director of Indian Institute of Chemical Technology and has considerable experience and in the field of Chemical Technology. He is the Chairman & Managing Director of Avra Laboratories Pvt. Ltd.

G. Ramanujam

Shri., Justice (Retd.) G. Ramanujam is Independent Non-Executive Director of The Andhra Sugars Ltd. Justice G. Ramanujam is the retired Chief Justice, Madras High Court. He has considerable experience in industrial and legal field. He is a Director on the Board of The Andhra Petrochemicals Ltd. He is the Chairman of the Audit Committee constituted by the Board of The Andhra Petrochemicals Ltd.

A. Ranga Rao

Shri. A. Ranga Rao is Independent Non-Executive Director of The Andhra Sugars Ltd. He is a Law Graduate and an Industrialist with considerable experience. He has been on the Board of The Andhra Sugars Limited for more than a decade. He is Chairman & Managing Director of Akin Laboratories Pvt. Limited. He is the Chairman of the Audit Committee constituted by the board of the company.

Alapaty Rao

Dr. Alapaty Appa Rao is Independent Non-Executive Director of The Andhra Sugars Ltd. Dr. Alapaty Appa Rao holds Ph.D., from Madras University and has experience in the field of Agricultural Sciences. He served as Vice Chancellor of Andhra Pradesh Agricultural University. He is a Director on the Board of Usha Kiran Movies Ltd., and Heritage Foods (India) Ltd. He is Chairman of Audit Committee constituted by the Board of Usha Kiran Movies Ltd., and Member of Audit Committee constituted by the Board of Heritage Foods (India) Ltd. He is also a Member of Salary Committee, Appointment Committee and Share Transfer and Investor Grievance Redressal Committee constituted by the Board of Heritage Foods (India) Ltd. Dr. Alapaty Appa Rao does not hold any Equity Shares in the Company.

Basic Compensation