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Registered Office Address:


Unipro Technologies Limited,

Flat No. 503B, Maheswari Chambers,Somajiguda,
Hyderabad, Telangana-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 : D. V. Ramana Reddy,
Designation: Managing Director,
Address: 503B, Maheswari Chambers, Somajiguda, Hyderabad 500 082
Ph. No: 91- 994 835 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

K. Ramgopal Reddy

Independent Director

4

S. M. Somashekar

Independent Director

5

B. Mallikarjun Reddy

Independent Director

Composition of Committees


COMPOSTION OF AUDIT COMMITTE:

1. Mr. K. Ramgopal Reddy:  Independent Director - Chairman
2. Mr. D. V. Ramana Reddy:   Non Independent Director - Member
3. Mr. B. Mallikarjun Reddy:  Independent Director - Member

COMPOSTION OF NOMINATION COMMITTE:

1. Mr. K. Ramgopal Reddy:   Independent Director - Chairman
2. Mr. D. V. Ramana Reddy:   Non Independent Director - Member
3. Mr. B. Mallikarjun Reddy:  Independent Director - Member

COMPOSITION OF RISK COMMITTE:

1. Mr. K. Ramgopal Reddy:  Independent Director - Chairman
2. Mr. D. V. Ramana Reddy:  Non Independent Director - Member
3. Mr. B. Mallikarjun Reddy:  Independent Director - Member

COMPOSITION OF THE SHAREHOLDERS/ INVESTORS GRIEVANCE COMMITTE:

1. Mr. K. Ramgopal Reddy:  Independent Director - Chairman
2. Mr. D. V. Ramana Reddy:  Non Independent Director - Member
3. Mr. B. Mallikarjun Reddy:  Independent Director - Member

Annual Reports

Corporate Governance

Misc Files

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.


Shri K. Ramgopal Reddy

Shri K. Ramgopal Reddy, Independent Director of the Company is well experienced in the industry by working in Various Companies in Different positions from 2001 before joining as Director of this Company in 2015. He served in different levels in IT, Health Care and Infra Industry at various levels.

As Director, of Synfosys Business Solution Ltd., leading IT Industry in Hyderabad from 2001 to 2009

Director, Gramut Projects India (P)Ltd from 2006 to 2012

Director, Cardiac Medical Devices (P) Ltd. from 2008 to 2012

As Managing Director, R-Group (P) Ltd. from 2016 to 2018.


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.

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