Ahlada Engineers Limited — Board/Management Information 2018

Nov 19, 2018

Date: 17th November, 2018

To National Stock Exchange of India Ltd, Exchange Plaza, C-1 Block G Bandra Kurla Complex, Bandra (E), MUMBAI - 400 051

Sub: Brief profiles of Appointees - Reg. Ref: Scrip Symbol: AHLADA

Dear Sir/Madam,

With reference to the above captioned subject and your email dated 16th November, 2018, we hereby provide you the Brief profile of Directors, Internal Auditor and Secretarial Auditor as required under provisions of Regulation 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements Regulations, 2015.

Brief Profile of Mr. J. Abhinav Kumar Reddy (DIN: 08002510) Director of the Company is as follows:

PARTICULARS	DISCLOSURES
Name	J.Abhinav Kumar Reddy
DIN	08002510
Date of Appointment	14.11.2018
Designation	Director
E-mail Id	abhinav.ahlada@gmail.com
Brief Profile	Jambhapuram Abhinav Kumar Reddy, aged 24 years, he holds a
	Masters degree in Industrial Engineering from Wayne State
	University, Detroit. He is a certified holder of Green Belt in Six
	Sigma. He has been associated with our company since August of
	2017. Previously, he has worked as a Process Engineer in Toyota
	Motor Engineering & Manufacturing North America (TEMA),
	prior to which also worked in Detroit Manufacturing Systems
	(DMS) at the same capacity."$\mathcal{C}_{\mathcal{A}}$
Disclosure of	Mr. J. Abhinav Kumar Reddy is not related to any Director of the
relationship between	Company.
Directors

Ahlada Engineers Limited

Regd. Office: Door No. 4-56, Sy. # 62/1/A & 67, Tech Mahindra Road, Bahadurpally, Dundigal (Gandimysamma) Mandal, Medchal Distl. Hyderabad - 500 043. Telangana, India. Phone: +91 98665 00811 / 98665 00822, E-mail: engineers@ahlada.com

$\triangleright$ Brief Profile of Ms. Kinnera Cheedepudi (DIN: 08272661) Director of the Company is as follows:

PARTICULARS	DISCLOSURES
Name	Kinnera Cheedepudi
DIN	08272661
Date of Appointment	14.11.2018
Designation	Director
E-mail Id	kinnera.cheedepudi@gmail.com
Brief Profile	Kinnera cheedepudi, aged 23years, She holds a master'sdual in business administration from ICFAI BusinessSchool. She worked in HDFC Bank for several months asa manager in commercial vehicles department. Soonafter that, she has got an opportunity to do PG Diplomain International Business from Grenoble Ecole DeManagement, France. Currently, she completed thestudy part of her course and yet to receive the postgraduate degree in 2019. She joined the company in July,2018.
Disclosure of	Ms. Kinnera Cheedepudi is daughter of Late Shri. Cheedepudi. Koti
relationship between	Reddy. Shri. Cheedepudi. Koti Reddy is brother Chedepudi Suresh
Directors	Mohan Reddy, Managing Director of the Company.

Brief Profile of M/s. Vennapusa & Sunkara, Chartered Accountants, as Internal Auditors of the Company is as follows:

PARTICULARS	DISCLOSURES
Name of partnershipfirm	M/s. Vennapusa & Sunkara, Chartered Accountants
Partners	S.Koti Reddy (M.No. 208767) and V Chenna Reddy(M.No.209050)
Firm RegistrationNo. and Date	012147S dated 09.01.2009
Address of the firm	Plot No.88, Flat No.203Srisadan Apartments,Balaji Swarnapuri Colony,Motinagar,HYDERABAD - 500 018Phones: 040 - 23702979
E-mail	venandsun@gmail.com
Contact no:	040 - 23702979
Work Profile	Specialised in Corporate Audits, Non-Banking FinanceCompanies Audits and Government related internal auditsand conducted internal audits, Statutory Audits, CAGaudits, Concurrent Audit of Bank Branches and is also adeptin Taxation apart from conducting Stock and ReceivablesAudit, Bank Guarantee Audits, due diligence audits likeWorld bank Funded Projects like SERP (Indira KantiPatham), Audit of Vana Samrakshna Samithi's (VSS) ForestDepartment, and APSWREIS which are welfare schoolsunder the AP Government, instrumental in gettingCertificate of Registration from the Reserve Bank of India forvarious Non-Banking Finance Companies. They hadconducted the Nationalised Bank Branches Statutory Audits,Stock and Receivables Audit and Concurrent Audit andhaving exposure in project financing etc.,

Brief Profile of M/s. VCSR & Associates, Company Secretaries, as Secretarial Auditors of the Company is as follows:

PARTICULARS	DISCLOSURES
Name of partnershipfirm	M/s. VCSR & Associates, Company Secretaries
Partners	Mr. Ch.Veeranjaneyulu and Mr. Sama UpenderReddy
Membership and CPNo:	61216392 (CP.No)
Address of the Firm	F No. 305 A&B, Pancom Business Centre,Ameerpet, Hyderabad - 500073Tel. 040-23743021, 40078155
E-mail	chveeru@gmail.com
Contact No:	040-23743021, 40078155
Work Profile	VCSR & Associates is a Partnership Firm, engaged inproviding Secretarial Services primarily in the areasof Company Law SEBI and RBIServices:
	Capital Market ServicesDebt Syndication
	Corporate ConsultingPrivate Equity Advisory
	Promoter Funding And Loan Against SharesForeign Direct Investments - Inbound / OutboundCompany Law Matters

This is for your information and records.

Kindly acknowledge the receipt.

Thanking You, Yours faithfully, For AHLADA ENGINEERS LIMITED

PER Dedu P.KODANDA RAMI REDDY COMPANY SECRETARY