Home Investor Corner

Investor Corner

Registered Office Address:


Unipro Technologies Limited,

503B, 5th Floor, Maheshwari Chambers, Somajiguda, Hyderabad - 500082
Tel: +91 949 435 1116,
Email: info@uniprolimited.com
ISIN: INE448F01012
CIN: L72200TG1985PLC005615.

Registrars Address:

Venture Capital And Corporate Investments Private Limited.
PLOT No.57, 4th & 5th FLOORS,JAYABHERI ENCLAVE PHASE – II,
GACHIBOWLI, HYDERABAD – 500 032.
Tel.: +91-40-23818475/76
Email: investor.relations@vccipl.com

Statutory Auditor Details:

MMREDDY & CO.
Designation: Chartered Accountants,
Address: HSR Eden, 4th Floor, Road No.2, Banjara Hills, Hyderabad - 500 034
Ph: 91-040 23418836, 040272617,
Mail: mmreddyandco@gmail.com, audit@cammreddy.com

Company Secretary and Compliance Officer:

Compliance Officer : Ms. Chandni Vardani
Designation: Company Secretary & Compliance Officer
Address: 503B, 5th Floor, Maheshwari Chambers, Somajiguda, Hyderabad - 500082.
Ph. No: 91- 949 435 1116

Board of Directors:

SL.No

NAME OF THE DIRECTOR

DESIGNATION

1

D. V. Ramana Reddy

Managing Director

2

D. Aparna Reddy

Whole Time Director

3

B. Mallikarjun Reddy

Independent Director

4

ADEPU SREEKANTH

Independent Director

5

S. SOMASHEKARA

Independent Director


Incorporation Documents

Composition of Committees


COMPOSTION OF AUDIT COMMITTE:

1. Mr. B. Mallikarjun Reddy:  Independent Director - Chairman
2. Mr. S. Somshekar:   Non Independent Director - Member
3. Mr. Adepu Sreekanth:  Independent Director - Member

COMPOSTION OF NOMINATION COMMITTE:

1. Mr. S. Somshekar   Independent Director - Chairman
2. Mr. B. Mallikarjun Reddy::   Independent Director - Member
3. Mr. Adepu Sreekanth:  Independent Director - Member

COMPOSITION OF THE SHAREHOLDERS/ INVESTORS GRIEVANCE COMMITTE:

1. Mr. B. Mallikarjun Reddy:  Independent Director - Chairman
2. Mr. S. Somshekar:  Independent Director - Member
3. Mr. Adepu Sreekanth:  Independent Director - Member

Annual Reports

Corporate Governance

Disclosures

Updates

Directors Profile

Shri D. V. Ramana Reddy (MBA)

Shri D. V. Ramana Reddy, (MBA) Managing Director, is Well Educated and experienced in the Industry from Manufacturing to IT Services Business in India and USA from 1986.

As a Managing Director of the Company, is well experienced in Financing and Accounting fields by working in different positions at various levels in this company from incorporation.

He also started his carrier as Marketing Manager in this Company in 1986 and later on started and promoted other companies in India and USA and worked as Director & Managing Director of companies including Vijay Growth Financial Services Ltd. (now Supra Trends Ltd. BSE listed), Leder Mode House, Madras, (Manufacturer and Exporter of Leather Garments to UK & USA), Indo American Power Projects Ltd., Proposed 35 MW Power Project in Hyderabad. Etc. before promoted as Managing Director of the Company.


Smt. D. Aparna Reddy - MBA

Smt. D. Aparna Reddy, MBA, Whole-time Director and Women Director of the Company is well educated and experienced in the industry since 1998. She worked as Senior Executive and as freelancer for many Companies in and around Hyderabad before becoming Promoter and CFO of the Company.


Mr. Sreekanth Adepu

Mr. Sreekanth Adepu is a Certified Chartered Engineer and an Associate Member of the Institution of Engineers (India – IEI) with over 15 years of experience in renewable energy. His expertise spans solar PV & thermal projects, design, erection, commissioning, and project execution.

He has held leadership roles in ASUM Energy Pvt. Ltd. and worked with organizations such as Ghrian Renewables, TSREDCO, Novus Green Energy Systems, and NEDCAP, contributing to large-scale solar and renewable energy initiatives across India.

Mr. Adepu has conducted third-party inspections for IOCL rooftop projects, certified materials for MW-scale solar projects on behalf of MNRE, and is trained in PVSYST and SPIN software. Known for his technical excellence, project leadership, and innovative approach, he plays a key role in advancing the company’s renewable energy initiatives.


Shri S. M. Somashekar

Shri S. M. Somashekar, Independent Director of the Company is Well Experienced in different fields of the industry, and he also Promoted and served as Director and Managing Director for many Companies in Infra, EPC & ECC and Hospitality industry from 2008.

Experienced as Director, in Somshell Infrastructure (P) Ltd., from 2008,

As a Managing Director, Sreeonee Energy (P)Ltd., from 2010

As a Director, Somshell Hospitality (P) Ltd., from 2011

As a Director, Sreeonee Hospitality (P) Ltd., from 2014

As a Director, Sreeonee EPC & ECC (P)Ltd. From 2014

As a Director Pavanah ECC Works (P) Ltd., from 2019.


Shri B. Mallikarjun Reddy

Shri B. Mallikarjun Reddy, Director Educated and well experienced in the industry is also Director in Tribhuvan Infra and Projects(P) Ltd. and worked as Vice President Operations, Sunshells Infotech (I) Pvt. Ltd., (Sunshells Inc., USA) Apr. 2008 - June 2017, Hyderabad, Telangana, India and Service Delivery Manager, Sun shells Inc. Sunshells Inc. from Apr 2005 - Dec 2007.

Technical Manager, MNB Systems Inc. MNB Systems Inc. Aug 2003 - Mar 2005

USA and Production Controller, Globe Soft Pte. Ltd. Singapore.

© All Rights Reserved by Unipro Technologies Limited. Design & Developed By KBK Business Solutions