Board of Directors

Mr. Yancharla Ratnakar Nagaraja is a Managing Director of the Company. He has a Bachelors Degree in Civil Engineering from Karnataka University. He has over 30 years of experience in Civil, Industrial and Environmental Infrastructure and has worked with the Public Works Department of the State of Karnataka, Mandanlal Steels Limited and Navega Engineers Private Limited.He has to his credit the successful implementation of a number of civil and environmental infrastructure projects.. He is currently responsible for the overall management of the Company

Mr. Polimetla Ravi Prasad is a Whole-time Director of the Company. He was a B. Tech Graduate in Civil Engineering from Nagarjuna University and Post Graduate in Environmental Engineering & Management from Andhra University. He is also a competent certified Project Management Professional. He has over 21+ years of rich and varied experience in the field of Civil, Industrial and Environmental Infrastructure. He brings with him good knowledge of Project Management, Planning and Costing, Project and Contract Management. He has been associated with Ramky Infrastructure Limited since 2003 and is presently designated as Head – Operations of the Company. Prior to joining Ramky, he has worked with GMR Group and Soma Enterprises Limited

Dr. A.G. Ravindranath Reddy is an Non-Executive and Non-Independent Director of the company. He was appointed as a Director on May 29, 2012. He is a Fellow Company Secretary from the Institute of Company Secretaries of India, and is a Post Graduate in Commerce From Sri Venkateswara University and a Graduate in Law from Sri Krishnadevaraya University. He has done his Ph.D on the topic “Role Of Shareholders In Corporate Governance”, from Sri Krishnadeveraya University. He has practiced as Advocate for 2 years in Criminal Courts and Worked in Senior Management Levels in various Companies for 6 years. He was associated as Practicing Company Secretary in advising various companies for 15 years and a Corporate Consultant on various Economic Laws. He has handled many public issues as Advisor under SEBI guide lines and coordinated entire Merger & Amalgamation proceedings for more than 15 corporate.

Mr. V. Murahari Reddy is an independent Director of the Company. He was appointed as a Director on October 26, 2007. He has a Bachelor’s degree in civil engineering (honours) from S.V. University, Tirupati. He has worked in various positions in Roads & Buildings Department, Government of Andhra Pradesh and retired as engineer-in-chief (R&B). He has also worked as Commissioner, Commissionerate of Tenders Govt. of A.P. He was the Managing Director of the Andhra Pradesh Road Development Corporation. He is acting as consultant to various state governments and the World Bank in relation to development projects. He is working as an arbitrator to settle disputes involving the NHAI/ state governments and various Contracting agencies. He is presently a visiting faculty at various institutes viz. National Institute for Training of Highway Engineers, Administrative Staff College of India and some of the State PWDs.

Dr. P. Gangadhara Sastry is an Independent Director of the Company. He is a Chairman, Environmental Appraisal Committee for River Valley Projects, Ministry Of Environment and Forests, Govt.of India. He cleared irrigation Projects in different states of India with a command area of about 2 million hectares and Hydropower Projects having an installed capacity of 20,000 MW. He is a visiting Professor at Ohio State University, U.S.A., Training Specialist in World Bank Hydrology Project, 1996, Director-General, Walamtari (twice), Irrigation and Command Area Development Department, Andhra Pradesh during 1985-86 and 1993-95 and Director at National Institute of Technology (NIT), Warangal during 1990-92.

Mr. S. Ravikumar Reddy is an Independent director of the company. He is a Chartered Accountant and Business Advisory consultant for over three decades. He consults for many businesses, especially the small, medium and emerging enterprises. Ravi has wide experience in the areas of financial and management consultancy and had traveled extensively many countries as a member of various business delegations and for negotiating several joint ventures and collaborations. He has worked for a period of 4 years, in senior management capacity in the Finance Function of a Medium Scale Manufacturing Company at Hyderabad, before establishing the Chartered Accountancy firm – RK Reddy & Associates. He is passionate about rural empowerment. Addressing various issues specific to the massive challenge in the area of skills development in India for rural empowerment, is another area Ravi has been actively working for the past few years and he has been associated with Rural Economic and Educational Development Society – REEDS, a Not-for-Profit organization involved in formulating and implementing programs relating to various spheres of rural life. Recognizing his efforts towards rural empowerment, American Sentinel University, Denver, Colorado, USA awarded him with an honorary degree of Doctor of Letters in 2015.

Mrs. Mahpara Ali is a Nominee Director of the company. She holds Master Degree in Arts and Bachelor of Arts (Hons). She also holds Diploma in International Banking and Finance from Indian Institute of Banking and Finance. She has served in various capacities in the State Bank of India (SBI) for 39 years. She Joined as Probationary Officer and held many key assignments covering all areas of banking. Before retirement she held the position of Chief General Manager of Bangalore circle of SBI.

Mrs. A.Rama Devi is an Non Executive Director of the Company. She was appointed as an additional director on February 13, 2015. She is from the commerce background and brings with her rich experience of about 8 years in finance, accounts and human resource management.