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United Kingdom

Visaka Industries Ltd (VSKI.NS)

VSKI.NS on National Stock Exchange of India

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Summary

Name Age Since Current Position

Bhagirat Merchant

68 2008 Non-Executive Independent Chairman of the Board

G. Vivekanand

51 2009 Non-Executive Vice Chairman of the Board

Srinivas Itaboina

2013 Compliance Officer, Assistant Vice President - Corporate Affairs, Company Secretary

G. Saroja Vivekanand

49 2009 Managing Director, Whole Time Director

V. Vallinath

2014 Chief Financial Officer, Whole-time Director

G. Vamsi Krishna

2014 Whole-time Director

Pruthvidhar Rao

2015 Whole-time Director

Srikar Reddy

2014 Additional Director

Nagam Rao

2014 Non - Executive Non - Independent Director

Gusti Noria

2000 Non-Executive Independent Director

V. Pattabhi

75 Non-Executive Independent Director

Biographies

Name Description

Bhagirat Merchant

Shri. Bhagirat B. Merchant is Non-Executive Independent Chairman of the Board of Visaka Industries Ltd. He is the fellow member of the Institute of Chartered Accountants of India. He has been on the Board of the Company since 1983. He has a long and varied experience in Accounts, Finance and Capital Markets. He was the past president of the Bombay Stock Exchange Limited. Mr. B.B. Merchant is presently the Director of Silchar Electronics Limited and E-Cube India Solutions Limited.

G. Vivekanand

Dr. G. Vivekanand is Non-Executive Vice Chairman of the Board of Visaka Industries Ltd since 24 June 2009 and redesignated as Non-Executive Vice Chairman of the Board on October 26, 2009. He was Managing Director of the Company until October 26, 2009. Dr. Vivekanand was last employed as a director, at Venus Tobacco Pvt. Ltd., Hyderabad.

Srinivas Itaboina

G. Saroja Vivekanand

Smt. G. Saroja Vivekanand is Managing Director, Whole Time Director of Visaka Industries Limited on October 26, 2009. She was appointed Joint Managing Director, Whole Time Director on 24 June 2009. She holds a Bachelors Degree in Arts. She is a director of Nikit Investment Private Limited and Britika Real Estates Private Limited. Smt. G. Saroja Vivekanand is Member of the Audit Committee.

V. Vallinath

G. Vamsi Krishna

Pruthvidhar Rao

Srikar Reddy

Nagam Rao

Shri. Nagam Krishna Rao is Non - Executive Non - Independent Director of the Visaka Industries Ltd since 1994. He is a Jewellery Merchant in Hyderabad and he was a member of Andhra Pradesh Legislative Assembly. He was also the Chairman of Hyderabad Urban Development Authority.

Gusti Noria

Shri. Gusti Jall Noria is Non-Executive Independent Director of Visaka Industries Ltd. He is Managing Director of Normak Fashions Pvt Ltd manufacturers of famous "Estelle" brand artificial jewellary. He has had a long and varied experience in manufacturing, marketing and Export of artificial jewellary Business. He has been on the Board of the Company since 2000.

V. Pattabhi

Shri. V. Pattabhi is Non-Executive Independent Director of Visaka Industries Ltd. He is an Independent Consultant. He has over 48 years of experience in the Asbestos Cement Industry and retired as Executive Vice President (Technical) of Hyderabad Industries Limited. He has not only exposure in the technical field but also has handled the environmental issues connected with the Asbestos Cement Industry. He has also knowledge about non-asbestos cement products. He is Director of Denison Hydraulics India Limited, Andhra Polymers Private Limited, ACE Roofings Private Limited and Minwool Rock Filbres Limited and Sree V Harsha Enterprises (India) Private Limited.