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.	A. Satyanarayana Murthy	Non-Executive Independent Director
4.	O. Mohan Rao	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.A.SATHYA NARAYANA MURTHY – INDEPENDANT DIRECTOR

He is a Commerce Graduate. He has overall 25 Years of Experience in Pharma Industry and worked as a Manager.( Technical) in an integrated paper mill for more than 25 years and is looking after business of chemical trading.

Mr. O.MOHAN RAO – INDEPENDANT DIRECTOR

He is having Diploma in Journalism and worked as a correspondent for many Newspapers and print media and has more than 35 years of experience in corporate Management, public relations and Chemical trading.

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.	O. Mohan Rao	Member
3.	V.J. Sarma	Member
4.	A. Satyanarayana Murthy	Member

NOMINATION & REMUNERATION COMMITTEE :

SI.No.	Name	Designation
1.	A. Satyanarayana Murthy	Chairman
2.	O. Mohan Rao	Member
3.	S. Karunasree	Member

STAKEHOLDERS RELATIONSHIP COMMITTEE :

SI.No.	Name	Designation
1.	O. Mohan Rao	Chairman
2.	T.G. Raghavendra	Member
3.	V.J. Sarma	Member