공시 • Mar 18
Bondada Engineering Limited Announces Board and Committee Changes
Bondada Engineering Limited informed the Exchange that the Board of Directors of the Company at its meeting held on 17 March, 2025 at 01.30 PM at the Corporate office of the Company situated at 1 C 26, ECIL, Kushaiguda
Industrial Area, Kushaiguda, Hyderabad, Secunderabad, Telangana 500062 has transacted the following businesses: To appoint Mr. K.N. Kumar as an Independent Director of the Company. The Board of Directors welcomed Mr. K.N. Kumar on the Board. To take note of resignation of Mr. Sarveswar Reddy Sanivarapu from the position of Independent Director of the Company. The Board placed on record its appreciation for the excellent leadership and guidance and acknowledge his valuable contribution, dedication & unwavering commitment. Reconstituted various Committees of the Board. Details are as follows: Name- Mr. K N Kumar. Reason for change- Since the existing Independent Director has resigned due to his pre- occupation, Mr. K N Kumaris appointed on the Board of the Company as a replacement. Date of appointment- 17 March, 2025. K.N.Kumar, IAS (Retd) 1987 Batch, Assam-Meghalaya cadre, Formerly Chairman, Meghalaya Farmers' (Empowerment) Commission Education: (1) Masters in Public Administration, Kennedy School of Government, Harvard University (2) Masters in Agriculture, Andhra Pradesh Agriculture University, Hyderabad. Work experience: 36 years as an IAS officer. Last position held: Chairman, Meghalaya Farmers' (Empowerment) Commission, since 2019. (5 years). The Farmers' Commission is a
statutory organization that acts a bridge between the Government and the Farmers and seeks to alleviate the farm distress. The Farmers' Commission was created by a law by the Meghalaya State assembly. Agricultural Production Commissioner & Additional Chief Secretary, Government of Meghalaya (2 years) Principal Secretary (Agriculture, Fisheries, Rural Development, Animal Husbandry & Veterinary), Government of Meghalaya (4 years) Chief Executive, National Fisheries Development Board, Hyderabad (2 years), Government of India. Deputy Director-General, National Institute of Rural Development, Hyderabad, Government of India. (3 years) Joint Secretary (Agriculture), Ministry of Agriculture, Government of India, New Delhi (1 year) Director, Ministry of Rural Development, Government of India, New Delhi for 2 years Director, DARE, Ministry of Agriculture, Government of India, New Delhi, for 2 years. Deputy Director, Lal Bahadur Shastri National Academy, Government of India, Mussoorie. (4 years) Commissioner & Secretary, Agriculture, Fisheries and Rural Development, Government of Meghalaya, Shillong (2 years) Secretary, Meghalaya State Electricity Board, Government of Meghalaya, Shillong (2 years). Deputy Commissioner, Ri Bhoi District, Nongpoh, Meghalaya. (2 years). Additional Deputy Commissioner, West Garo Hills District, Tura, Meghalaya. (1 year). Sub-divisional Officer, Ampati Civil Sub-division, Government of Meghalaya. (2 years). Contributed to build skilled manpower in rural development, launched a Post graduate programme in Rural Development Management in NIRD, Hyderabad in 2009-10. Launched a Scheme known as the Chief Minister's Youth Development Scheme in 1995 to stream the youth into economic activities. Focused on skill development among the youth and was instrumental in the launch of the placement linked skill development programmes in the country, as Director, SGSY, Ministry of Rural Development. Trained nearly 1500 All India Services and Central Services Officers at LBSNAA Mussoorie. AWARDS: Received an exceptional contribution Award as a civil servant by G-Files Magazine in 2017. Name- Sarveswar Reddy Sanivarapu. Reason for change- Resignation due to pre-occupation. Date of change- 17 March, 2025. Post reconstitution, the position of the Committees is as follows: Audit Committee: P. Subba Rao, Independent Director, Chairman. Neelima Bondada, Non Executive; Non Independent, Member. K. N Kumar, Independent Director, Member. Nomination and Remuneration Committee: K N Kumar, Independent Director, Chairman. Neelima Bondada, Non Executive; Non Independent, Member. P. Subba Rao, Independent Director, Member. CSR Committee: P. Subba Rao, Independent Director, Chairman. Neelima Bondada, Member. K. N Kumar, Independent Director, Member.