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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

Compliance Officer:

Compliance Officer : Mr. Dandu Venkata Ramana Reddy
Designation: 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

Dr. William Peddapanga

Independent Director

4

ADEPU SREEKANTH

Independent Director

5

Mr. Sreenivasull Thoganti

Independent Director

6

Mr. Bharath Kumar Kakkireni

Executive Director(Whole-Time Director)


Incorporation Documents

BSE Information

Further Information →

Composition of Committees


COMPOSTION OF AUDIT COMMITTE:

1. Mr. Sreenivasull Thoganti:  Independent Director - Chairman
2. Dr. William Peddapanga:   Non Independent Director - Member
3. Mr. Adepu Sreekanth:  Independent Director - Member

COMPOSTION OF NOMINATION COMMITTE:

1. Mr. Sreenivasull Thoganti   Independent Director - Chairman
2. Dr. William Peddapanga:   Independent Director - Member
3. Mr. Adepu Sreekanth:  Independent Director - Member

COMPOSITION OF THE SHAREHOLDERS/ INVESTORS GRIEVANCE COMMITTE:

1. Mr. Sreenivasull Thoganti :  Independent Director - Chairman
2. Dr. William Peddapanga :  Independent Director - Member
3. Mr. Adepu Sreekanth:  Independent Director - Member

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.


Dr. Bharath Kumar Kakkireni

Dr. Bharath Kumar Kakkireni, Chairman & CEO of KBK Group, leads a conglomerate in IT, healthcare, media, wellness, hospitality, and real estate across India and the US.

He founded key ventures like KBK Multi Speciality Hospitals and KBK Business Solutions, champions innovation, and drives social initiatives including 200+ medical camps.

→ Background details, qualifications, experience and recognition or awards:

  • Earned a Master’s in Management, Master’s in Information Systems & Security in the United States. Bharath Kumar Kakkireni is an entrepreneur, technology executive, and global business leader with 15+ years of experience in technology, business management, digital transformation, and entrepreneurship.
  • Forbes Business Council Member – 2024
  • Top 10 Most Dynamic Entrepreneurs of the Year – 2023
  • Bharath Bhushan National Award – 2024
  • Times Business Award 2024-25 – KBK Business Solutions Pvt. Ltd. (Fast-Growing Mark Tech Company)
  • KITEA Awards 2022 & Elevate Expo 2023 – Technology & Business Excellence

→ Past remuneration : Rs. 1,00,000/- per month.

→ Job profile and his suitability : As Whole-time Director and Chief Executive Officer, Mr. Bharat Kumar Kakkireni is responsible for the day-to-day management of the Company’s operations, subject to the superintendence, control and direction of the Board of Directors. The Board considers him suitable for the position, having regard to his contribution to the Company’s revival and turnaround efforts.

→ Remuneration proposed : Rs. 4,00,000/- per month (Rs. 48,00,000/- per annum), as set out in the resolution at Item No. 4.

→ Comparative remuneration profile with respect to industry, size of the Company, profile of the position and person: The proposed remuneration is in line with the Company’s Remuneration Policy and is commensurate with the size and current stage of the Company and the responsibilities of the position.


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.


Mr. Sreenivasull Thoganti

Mr. Sreenivasull Thoganti, a B.Tech from NIT Warangal, is a senior technology executive with over 19 years in BFSI, currently VPTechnology at Bank of America Continuum India Pvt. Ltd., Hyderabad.

He excels in enterprise architecture, digital transformation, AI, RPA, cloud technologies, and leading global teams across capital markets, investment banking, and consumer banking domains.

With experience at Deutsche Bank, Wells Fargo, Barclays, Goldman Sachs, and TCS, he drives innovation, cost savings, and scalable IT solutions for business growth.


Dr. William Peddapanga

Dr. William Peddapanga, MBBS, MD, is a healthcare leader with over a decade of experience in clinical medicine and hospital management.

He is the Founder and Managing Director of Aadhya’s Life Line Hospital in Hyderabad, where he drives quality assurance and strategic growth.

Dr. William is skilled in healthcare governance, patient safety, and community health initiatives, delivering affordable care to underserved populations.

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