BOARD OF DIRECTORS :

SI.No.	Name of the Director	Designation
1.	T.G. Raghavendra	Chairman & Managing Director
2.	V.J. Sarma	Whole-time Director
3.	Muttaraju Venu Manohar	Non-Executive Independent Director
4.	Gantla Venkat Reddy	Non-Executive Independent Director
5.	S. Karunasree	Non-Executive Independent Woman Director

Mr.T.G.Raghavendra, Chairman & Managing Director

Mr T.G Raghavendra, a businessman and an industrialist, by birth and nature, is the chief promoter.

He hails from TGL family, with a joint and common business interest in edible oils & vanaspati, cattle & poultry feeds, cosmetic & washing soaps, paper and cement, an undivided group of reputable commercial ventures till nineteen nineties.

Gifted with business acumen & administrative aptitude and qualified in commerce, he gained successful experience in controlling several profit centers till early 1990s, in the management of production, operations, finance & accounts, marketing etc., fields.

He runs educational institutions from nursery to graduation / diploma and service organizations with laudable non-profit –oriented objectives, for social welfare.

Took over Roopa Industries Limited., in 1998 and commenced the production of Active Pharmaceutical Ingredients in 2000. Under his leadership, Roopa Industries Limited has manufactured products such as Fluconazole, Sildenafil Citrate, Losartan Potassium and Glucosamine salts.

Mr. V.J SARMA, Executive Director

Started managerial career immediately after studies, because of work experience while studying. Served in senior positions in cotton, refined oils & vanaspati and cement industries in administration, finance, marketing & commerce and factory management for over 22 years and has been on the Board of Roopa Industries Limited thereafter.

Mr. Muttaraju Venu Manohar – INDEPENDANT DIRECTOR

He is a science graduate passed out in year 1963 from Osmania University, Hyderabad. He was employed with State Bank of India since 1964. In the year 1996, He joined as CEO of Jawahar Urban Co-operative Bank. He retired in 2002 and thereafter continued to render advisory services to Co-operative Banks and other Financial Institutions.

Mr. Gantla Venkat Reddy – INDEPENDANT DIRECTOR

He is an Engineering Graduate and experienced professional with 30+ years in the intermediates /API/ pharmaceutical industry, specializing in efficient operation of equipment reliability and facility management. Skilled in preventive maintenance, troubleshooting and ensuring minimal downtime through efficient operations. Dedicated to safety, cost optimization, and maintaining high operational standards.

S Karuna Sree – INDEPENDANT WOMAN DIRECTOR

She is a Chartered Accountant. She has overall experience of 20 years in the field of Auditing, Accounting & Taxation.

STATUTORY COMMITTEES :

AUDIT COMMITTEE :

SI.No.	Name	Designation
1.	S. Karunasree	Chairman
2.	Gantla Venkat Reddy	Member
3.	V.J. Sarma	Member
4.	Muttaraju Venu Manohar	Member

NOMINATION & REMUNERATION COMMITTEE :

SI.No.	Name	Designation
1.	Muttaraju Venu Manohar	Chairman
2.	Gantla Venkat Reddy	Member
3.	S. Karunasree	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE :

SI.No.	Name	Designation
1.	Gantla Venkat Reddy	Chairman
2.	T.G. Raghavendra	Member
3.	V.J. Sarma	Member