gayatri projects limited - Edelweiss

GENERAL INFORMATIONRegistered Office of our CompanyThe registered office of our Company is at G-2, Mangal Adesh Society, 4 th Road, T.P.S III, Santacruz (East), Mumbai – 400055, India. The registration number of the Company is 11- 112579.(The Registered Office of our Company was shifted from 6-3-249/5/A, Road No. 1, Banjara Hills, Hyderabad to 6-3-1090/C/1/A, Lovely Mansion, 2 nd Floor, Rajbhawan Road, Somajiguda, Hyderabad with effect from September 3, 1994, then to B-301, Rimsan Apartments, Kondivita Road, Andheri (East), Mumbai with effect from July 19, 1997 and then to the presentaddress with effect from June 15, 1998)Our Corporate Office is situated at B-1, T.S.R Towers, 6-3-1090 Rajbhavan Road, Somajiguda, Hyderabad- 500 082.Oue Company is registered with Registrar of Companies, Maharashtra situated at 100, Everst Building, Marine Drive, Mumbai,Maharashtra.Board of DirectorsName of the DirectorMrs. Indira T Subbarami ReddyMr. T V Sandeep Kumar ReddyMr. Ch Hari Vittal RaoDr. V.L.MoorthyMr. J Brij Mohan ReddyMr. G Siva Kumar ReddyMr. S.M.A.A JinnahMr. Ravindra K KatariyaDr Archana Niranjan HingoraniDesignationChairpersonManaging DirectorIndependent DirectorIndependent DirectorNon Independent DirectorNon Independent DirectorIndependent DirectorNon Independent DirectorNon Independent DirectorBrief Details of Chairperson and Managing DirectorMrs. T. Indira Reddy (Chairperson)Mrs T. Indira Reddy, aged about 55 years is wife of Dr. T. Subbarami Reddy. She began her business career by overseeingthe construction of commercial complexes and theaters since 1996. She has been appointed as the Chairperson of ourCompany.Mr. T. V. Sandeep Kumar Reddy ( Managing Director)Mr. T. V. Sandeep Kumar Reddy, aged about 39 years is associated with the company since its incorporation in the year1989. Mr. T.V.Sandeep Kumar Reddy has done Masters in Construction Engineering and Management from University ofMichigan at Ann Arbor, USA and also holds a Bachelor Degree in Civil Engineering from Purdue University. He is lookingafter the day to day affairs of our company and is designated as Managing Director of our Company.7