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Board of Directors

S.No

Name of the Director

Qualification

Experience & Background

1

SHRI. G.M SURANA
CHAIRMAN EMERITUS
DOB: 08-11-1930

B.Com., LL.B.

Shri.G.M.Surana, graduate in Commerce and law from Osmania University, is the Chairman of the Company and heads the Surana Group of Industries. He had around 3 decades of rich experience in the Ferrous & Non- Ferrous metal industry in his capacity as promoter, Director, Partner of the various units belonging to the Surana Group. Shri G.M Surana was the former Chairman of the Federation of Andhra Pradesh Chamber of Commerce and Industry (FAPCCI), former Director of Indian Overseas Bank, former Director of Andhra Pradesh State Trading Corporation,(APSTC), besides being the Member of Govt. Advisory Board, Minimum Wages Board. He is actively involved in various philanthropic activities.

2

SHRI. NARENDER SURANA
MANAGING DIRECTOR
DOB: 06-07-1960

B.E. (Chemical)

Shri. Narender Surana is a Chemical Engineer. He is the Managing Director of Surana Telecom and Power Limited and Director of Surana Solar Limited, Bhagyanagar Properties Limited, which are listed Companies under the Surana Group. He has been the President of Federation of Andhra Pradesh Chambers of Commerce and Industry (FAPCCI) and the past Chairman of the Federation of Indian Chambers of Commerce and Industry (FICCI). He has been in the field of Metals, Telecom industry for more than 3 decades and in the field of Renewable Energy for more than 2 decades. He is a Member on Expert Appraisal Committee (EAC 1&2), Ministry of Environment, Forest and Climate Change, Govt. of India and Chairman of Jain International Trade Organization (JITO Business Council Apex.). He is Managing Committee Member of ASSOCHAM National and FICCI National. He is Chapter Chairman of Young President’s Organization (Y.P.O), Hyderabad Chapter, India.

3

SHRI. DEVENDRA SURANA
MANAGING DIRECTOR
DOB: 08-02-1965

B.E. (MECH)
PDGM (IIM, Bangalore)

Shri. Devendra Surana is a graduate in Mechanical Engineer and holds a Post Graduate Diploma in Management from IIM, Bangalore and chosen as the Brain of the Batch. Shri Devendra Surana is Director of Surana Solar Limited, Surana Telecom and Power Limited and Bhagyanagar Properties Limited which are listed Companies under the Surana Group. He has been in the field of Ferrous & Non Ferrous, Telecom Industry for more than 3 Decades and in the field of Renewable Energy Industry for more than 2 decades. He is the Past President of Federation of Andhra Pradesh Chambers of Commerce and Industry (FAPCCI) and Past Chairman for Telangana State Council, Federation of Indian Chambers of Commerce & Industry (FICCI). He is also Founder President of Young Entrepreneur Organization for Hyderabad Chapter and Past President of Rotary Club of Hyderabad Deccan. He is also Member of the Governing Body, University College of Engineering, and Osmania University. He has been the guest speaker at many Management & Educational Institutes. Hyderabad Management Association (HMA) has awarded Mr. Devendra Surana as Entrepreneur of the Year 2019.

4

SHRI. O. SWAMINATHA REDDY
INDEPENDENT DIRECTOR
DOB: 25-12-1930

B.Com (Hons.), A.C.A.,

Sri Swaminatha Reddy a Commerce graduate and fellow member of The Institute of Chartered Accountants of India, New Delhi. Being The former Chairman of Andhra Bank and also former Chairman and Managing Director of APSFC, he has a rich experience of almost four decades. He has been the Director of the Company since 1994, and guiding the Company in the areas of Financial Decision Making and Management Policies ever since.

5

SHRI. R.SURENDER REDDY
INDEPENDENT DIRECTOR
DOB: 10-10-1931

B.Com

Shri. R. Surender Reddy a Graduate in Commerce, having almost three decades of experience in various fields of Industry .He is well Known for his social and political activities in the State of A.P and Telangana. He has been guiding the Company as an Independent Director since 1989.

6.

SHRI KAMLESH GANDHI
INDEPENDENT DIRECTOR
DOB: 16-06-1950

B.Com

Mr Kamlesh Gandhi, a Commerce Graduate, who is 69 years of age, is associated with Capital and Financial Markets in India for the past 45 years and was member of the BSE for 14 years from 1981 to 1995. He was a Director on the Board of Association of Merchant Bankers of India for 4 years from inception of the Association. As a Merchant Banker, he is instrumental in raising funds for over 325 capital issues and is involved in placement of equities of several companies with retail, high net worth and institutional investors, both domestic and overseas.

He was the Guest Speaker at Training Institutes of Banks and Bankers Training College of RBI, on Merchant Banking Activities. He was a Non -Executive Director of several companies including Dr Reddy’s Group and Raasi Group. He is involved in advising several NRI investors including many high net worth NRI’s. He was Chairman and Managing Director of CIFCO LImited (Investment Banking); Executive Director and Later Senior Advisor at CENTRUM Capital Limited, Advisor Fortune Financial Services Limted and Country Head at Religare Markets Limited.

Mr. Gandhi is Non Executive Independent Director of the following companies:

  • a. Kirloskar Electric Company Limited
  • b. NCL Industries Limited
  • c. NCL Buildtek Limited
  • d. Sundaram Clayton Limited

7

SHRI. N. KRUPAKAR REDDY
WHOLE-TIME DIRECTOR
DOB: 01-07-1956

 

B.Com

He has got about 23 years of experience in running the industry. Presently in charge of operations of Jelly Filled Telephone Cables.

8

SMT. MADHUMATHI SURESH
INDEPENDENT DIRECTOR
DOB: 25-06-1963

Chartered Accountant

Smt. Madhumati Suresh is Born and educated in Secunderabad, She has a brilliant academic career. She stood first in the State of Andhra Pradesh in the Humanities Group at the Plus 2 Intermediate Examination. Thereafter she graduated with Honours in Commerce standing first in the University and was the recipient of the Vasavi Gold Medal from the Indian Institute of Management and Commerce, Hyderabad. She then took up the Chartered Accountancy course and after qualifying as a Chartered Accountant has been Partner in the Firm of M/s. Sekhar & Suresh, Secunderabad for the last over 28 years, in charge of Bank, Corporate and Tax Audits. She also holds a Diploma in Information Systems Audit awarded by the Institute of Chartered Accountants of India. She is an active Rotarian. She is a Past President of the Rotary Club of Secunderabad. An excellent Speaker, she has addressed a number of Rotary Seminars, Workshops and Youth Festivals.

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