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United Kingdom

Nava Bharat Ventures Ltd (NABV.NS)

NABV.NS on National Stock Exchange of India

91.35INR
17 May 2019
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Summary

Name Age Since Current Position

Devineni Ashok

55 2009 Executive Chairman of the Board

T. Hari Babu

2011 Chief Financial Officer

V. Raju

2016 Chief Investor Relations and Compliance Officer, Company Secretary

Pinnamaneni Prasad

61 2009 Managing Director, Executive Director

Chalasani Durga Prasad

63 2003 Director - Business Development, Executive Director

G. Prasad

56 2011 Executive Director

D. Ashwin

2018 Non-Executive Non-Independent Director

D. Nageswara Rao

66 2014 Independent Director - Nominee of IDBI Bank Limited

Indra Alluri

2019 Additional Non-Executive Independent Director

G. Kundargi

2018 Non-Executive Independent Director

C. Madhavi

2013 Non-Executive Independent Director

Kode Prasad

2018 Non-Executive Independent Director

Dukkipati Rao

64 2008 Independent Non-Executive Director

Biographies

Name Description

Devineni Ashok

Shri. Devineni Ashok is Executive Chairman of the Board of Nava Bharat Ventures Ltd. He has brought the Company to a pre-eminent position in the Ferro Alloy Industry pursuing dynamic production and marketing strategies. The Company received several accolades in the areas of exports, productivity, quality, industrial safety, environmental protection etc., under his leadership. The Company has gained distinct competitive edge through well timed expansion, modernization and diversification measures like setting up of coal based power plants and earned a name for execution of projects well within estimated time and cost parameters. Sri D. Ashok being experienced professional, has substantially contributed to the development of the Company by his experience and the Company has derived considerable benefits which is evident from the enormous growth achieved in terms of diversification, turnover and profitability in the past few years. His Directorship inlcudes M/s. Nava Bharat (Singapore) Pte. Limited, M/s. Chapter One-Books Pte. Limited, M/s. Brahmani Infratech Private Limited, M/s. Nav Finance and Leasing Limited, M/s. A9 Homes Pvt. Limited, M/s. A.V. Dwellings Pvt. Limited, M/s. V9 Avenues Pvt. Limited, M/s. Nava Bharat Realty Limited, M/s. Nava Bharat Projects Limited, M/s. Nava Bharat Natural Resources India Limited, M/s. Nava Bharat Energy India Limited, M/s. Nava Bharat Sugar and Bio Fuels Limited, M/s. Operation Eyesight Universal (India), M/s. G.S.R. Trust, M/s. Usha Mullapudi Cardiac Centre, Dr. Devineni Subbarao Trust.

T. Hari Babu

V. Raju

Pinnamaneni Prasad

Shri. Pinnamaneni Trivikrama Prasad is Managing Director, Executive Director of Nava Bharat Ventures Ltd. He is Executive Director of Nava Bharat Ferro Alloys Limited. He is Incharge of all facets of Management with special emphasis on accounts and finance departments. Sri P. Trivikrama Prasad is an M.B.A. from U.S.A, joined the Company in 1981 and was appointed as Executive Director in 1992. He has experience of about 27 years holding responsible positions. He is incharge of all the disciplines and functional aspects of the Company and he closely monitors the operations of all the Plants. His Directorships inlcudes M/s. Kinnera Power Company Limited, M/s. Brahmani Infratech Private Limited, M/s. Nava Bharat (Singapore) Pte. Limited, M/s. Nav Finance and Leasing Limited, M/s. Navabharat Power Private Limited, M/s. Malaxmi NBFA Ventures Private Limited, M/s. Rio Realty Private Limited, M/s. Nava Bharat Realty Limited, M/s. V9 Avenues Private Limited, M/s. A9 Homes Private Limited, M/s. AV Dwellings Private Limited, M/s. Nava Bharat Projects Limited, M/s. Nava Bharat Natural Resources India Limited, M/s. Nava Bharat Energy India Limited, M/s. Nava Bharat Sugar and Bio Fuels Limited, M/s. Malaxmi Highway Private Limited, M/s. V9 Infra Ventures Private Limited and Dr. Devineni Subbarao Trust.

Chalasani Durga Prasad

Shri. Chalasani Venu Durga Prasad is Director - Business Development, Executive Director of Nava Bharat Ventures Ltd. He is Director (Business Development) of Nava Bharat Ferro Alloys Ltd. His other Directorship include M/s.Nava Bharat (Singapore) Pte.Limited. He holds B.Com.

G. Prasad

Shri. G. R. K. Prasad is Executive Director of Nava Bharat Ventures Ltd. He was Director - Finance & Corporate Affairs of the Company. He is in charge of Coordination with all the factories and all other departments of the Company, incharge of finance,accounts and Corporate Affairs. He holds B.Sc., F.C.A. & F.C.S.

D. Ashwin

D. Nageswara Rao

Dr. D. D. Nageswara Rao Ph.D. Independent Director - Nominee of IDBI Bank Limited of the Company. He joined the Board of Directors of the Company on 25.07.2008. Dr.D.Nageswara Rao is a Member in Audit and Nomination & Remuneration Committees. He is a patron of educational and research institutions and a visiting faculty member at Engineering Staff College of India and Rural Electricity Institute. he holds M.E., Ph.D

Indra Alluri

Mr. Indra Kumar Alluri is Additional Non-Executive Independent Director of the Company. Mr. Indra Kumar Alluri is Bachelor of Engineer in Chemical Engineering from University of Bangalore. He is the Chairman and Managing Director of Avanti Feeds Limited, a leading manufacturer of Prawn and Fish Feeds and Shrimp Processor and Exporter from India. He is instrumental in development of shrimp culture and processing by bringing-in latest technology in feed manufacture and also development of value added shrimp products for exports, earning valuable foreign exchange to the country.

G. Kundargi

C. Madhavi

Dr.C.V.Madhavi is a Non-Executive Independent Director of the Company. She joined the Board of Directors of the Company on 31.01.2013. She worked with Centre for Organization Development, Hyderabad and provided consultancy to SAIL, VSP, BEL, Power Grid Corporation, Crompton Greaves.

Kode Prasad

Dukkipati Rao

Dr. Dukkipati Nageswara Rao, Ph.D. is Independent Non-Executive Director of Nava Bharat Ventures Ltd. Dr. D. Nageswara Rao is a post graduate in electronic engineering from Birla Institute of Science and Technology, Pilani, and a Doctorate from the University of Strathclyde, UK. He is an active member in many trade associations at State and National levels and was also Director of APEDC, Govt. of A.P. His Directorships inlcudes M/s. X_Design Ventures Pvt. Ltd., M/s. Kushai guda Electronics Pvt. Ltd., M/s. Jayem Automotives Ltd.

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