(i) G VALLABH REDDY, MANAGING DIRECTOR

Mr. Vallabh Reddy Gaddam is the Managing Director of the Company, with a diverse professional background encompassing medical practice, international trade, business administration and management. During his professional career abroad, he was engaged in import and export business alongside his medical practice, gaining valuable experience in international trade, commercial operations and business development. He is a widely travelled professional who has studied the markets for spice oils and oleoresins across North America and Europe, developing an understanding of international market dynamics, customer requirements and emerging business opportunities.

With his experience in business administration, strategic planning and organisational management, Mr. Vallabh Reddy Gaddam provides leadership and strategic direction to the Company. His expertise includes business development, market expansion, commercial strategy and the evaluation of growth opportunities. His international exposure and understanding of global trade practices contribute to the Company’s efforts towards strengthening its market presence, improving operational efficiency and achieving sustainable business growth.

ii)Thejasri Kancharla- Whole-time Director

Thejasri Kancharla, is an accomplished business leader with an MBA and extensive experience in business management, international trade, agriculture, and IT consulting.Her career reflects a strong focus on IT Consulting & Business Services, enabling organizations to harness technology for growth. She excels in Business Development & Market Expansion, building sustainable strategies to enter new markets and scale operations.

iii) Prabhakar Reddy Kyatham- Director

Prabhakar Reddy Kyatham, is the director of the company and he is aged about 64 years. He is a civil engineer and he is in field of construction work since 38 years. He is a superior networker, negotiator and business leader.

iv) Venkata Srinivasan Kodakalla–Independent Director

Mr. Venkata Srinivasan Kodakalla is a postgraduate with over two decades of professional experience in finance and administration. Throughout his career, he has developed extensive knowledge of financial management, accounting, budgeting, financial planning and control, and administrative operations. His professional experience encompasses financial reporting, resource management, internal controls, and the implementation of effective financial and administrative systems to support organisational objectives.

With his strong understanding of finance and administration, Mr. Venkata Srinivasan Kodakalla brings valuable expertise in business operations, financial analysis, organisational management, and process optimisation. His experience enables him to contribute to strategic decision-making, efficient utilisation of resources, regulatory compliance, and the strengthening of internal administrative processes.

v) Itikapati Madhusudana Reddy- Independent Director

Itikapati Madhusudana Reddy, is an accomplished entrepreneur and education-focused business professional with academic qualifications in M.A. (English), B.Ed., and LL.B. Alongside his expertise in digital learning initiatives and strategic planning, he has cultivated a solid foundation in financial management through years of service-based business development. His experience includes overseeing budgets, optimizing resource allocation, and driving sustainable revenue growth. He is adept at aligning financial strategy with organizational vision, ensuring compliance, and building systems that support long-term profitability.

vi) Bhagya Srilatha Tummagunta- CFO

A commerce and finance professional with a Bachelor of Arts (B.A.) degree from Indira Gandhi National Open University (IGNOU) and 27 years of extensive experience in administration and accounting systems. Possesses substantial practical experience in administrative operations, accounting procedures, financial record management, maintenance of books of accounts, and implementation of effective accounting and administrative systems.

Experienced in overseeing day-to-day administrative and accounting functions, ensuring proper documentation and record maintenance, coordinating financial and operational activities, and supporting management in decision-making through systematic financial information and reporting.

With a strong foundation in administration and accounting practices, brings a disciplined, detail-oriented, and systematic approach to financial management, internal coordination, and organisational operations. Contributes to the effective functioning of the finance and administration departments through experience, operational expertise, and a commitment to accuracy and efficiency.

(vii)Nirali Bharat Bhanushali- Company Secretary & Compliance Officer

Ms. Nirali Bharat Bhanushali is an Associate Member of the Institute of Company Secretaries of India (ICSI). She has experience in company law, corporate governance, and various secretarial matters, including statutory and regulatory compliances, preparation of corporate documents, and other matters relating to corporate secretarial practice.

 

 

 

 

AUDIT COMMITTEE

Sr No Name of the Director Designation of the Director Position in the Committee
1 Mr. Venkata Srinivasan Kodakalla Non-Executive Independent DirectorChairman
2 Mr. Prabhakar Reddy Kyatham Non-Executive Independent Director Member
3 Mr. Itikapati Madhusudana Reddy Non-Executive Independent Director Member
4 Mrs. ThejasriKancharlaWhole-time Director Member

NOMINATION AND REMUNERATION COMMITTEE

Sr No Name of the Director Designation of the Director Position in the Committee
1 Mr. Venkata Srinivasan Kodakalla Non-Executive Independent DirectorChairman
2 Mr. Prabhakar Reddy Kyatham Non-Executive Independent Director Member
3 Mr. Itikapati Madhusudana Reddy Non-Executive Independent Director Member
4 Mrs. ThejasriKancharlaWhole-time Director Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Sr No Name of the Director Designation of the Director Position in the Committee
1 Mr. Venkata Srinivasan Kodakalla Non-Executive Independent DirectorChairman
2 Mr. Prabhakar Reddy Kyatham Non-Executive Independent Director Member
3 Mr. Itikapati Madhusudana Reddy Non-Executive Independent Director Member
4 Mrs. ThejasriKancharlaWhole-time Director Member

Registrars & Share Transfer Agents:

M/s. Venture Capital and Corporate InvestmentsPrivate Limited.

Bharat Nagar, Hyderabad-500018

Spice Oils & Oleoresin

Product Gallery

Sr No Name of the Director Designation of the Director Position in the Committee
1 Mr. Venkata Srinivasan Kodakalla Non-Executive Independent DirectorChairman
2 Mr. Prabhakar Reddy Kyatham Non-Executive Independent Director Member
3 Mr. Itikapati Madhusudana Reddy Non-Executive Independent Director Member
4 Mrs. ThejasriKancharlaWhole-time Director Member