Management - MIC Electronics

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MIC Electronics Limited, 192/B, IDA Phase-II, Cherlapally, Hyderabad - 500051,

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+91 40271 22222
info@mic.co.in
MIC Electronics Limited, 192/B, IDA Phase-II, Cherlapally, Hyderabad - 500051,

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Face Value:₹ 2, Listed Since: 2009, ISIN Code: INE287C01037 Tickers: NSE : MIC BSE : 532540 Listed On: NSE,India, BSE,India

Composition of Board Committees

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Board of Directors

The Board believes that the current size is appropriate based on the company's present circumstances and also believes board members possess requisite skills, experience and expertise to take decisions, which are in the best interest of the Company.

Mr. Penumaka Venkata Ramesh

Chairman & Independent Director

Mr. Penumaka Venkata Ramesh

Chairman & Independent Director

Ramesh has 40 years of senior executive leadership experience with the governments, international development organisations, and corporate enterprises in countries across Asia-Pacific, West Asia, Arab States, Europe, East and Southern Africa regions. He held senior assignments with Government of Andhra Pradesh, Government of India, United Nations Office for Project Services (UNOPS), United Nations Population Fund (UNFPA), International Fund for Agricultural Development (IFAD), World Bank, REC Ltd, UNO headquarters in New York and IFAD in Rome. He successfully managed several international development and diplomatic assignments: Country Representative of UNFPA to Afghanistan; coordinator of UNOPS operations in the Asia-Pacific, and the West Asia, and the Arab States; Director of UNOPS East and Southern Africa regional office at Nairobi; UNOPS Representative to the United Nations Development Group (UNDG); IFAD Consultative Group member; UNOPS/ World Bank’s Senior Advisor to the Ministers of Commerce and Finance in Afghanistan.
Ramesh was senior advisor to one of the largest Indian corporate groups, Megha Engineering and Infrastructure Limited (MEIL), with focus on corporate governance and strategy, investment management, acquisitions, mergers, and overseas business development. Apart from acquisition of large assets, corporate governance, he stitched up JV agreement with BYD (China) for manufacturing EV passenger vehicles in India, which is awaiting approval of the Indian government. Ramesh is a visiting professor of public policy at the Kautilya School of Public Policy; Member of the Board of Governors, Administrative Staff College of India; Honorary Member, National Advisory Council and Honorary Chairman of South Zone, Institute of Directors (IOD) and Director on the Board of SPRINT Management Consultants and S2W AgriTech Pvt Ltd.

Mr. Kaushik Yalamanchili

Managing Director

Mr. Kaushik Yalamanchili

Managing Director

Mr. Kaushik Yalamanchili is an engineering graduate in mechanical engineering with experience in trading various commodities and handling assignments in Singapore. At Singapore, he had worked with JP Group of Electronics of Singapore which is a 60 year old group dealing with Electronic/Electrical Components. He acquired MIC Electronics Limited through M/s RRK Enterprise Private Limited as a resolution applicant, whose resolution plan was approved by the Hon’ble NCLT, Hyderabad. He is actively involved in business operations, finance, human resources, and other functional areas of the company. Under his dynamic leadership, our company is seeing continuous profits and immense growth. He is responsible for handling entire operations of the Company. Under his supervision, R & D activities are being carried out for various products, in continuation to our Railway products.

Mr. Siva Lakshmana Rao Kakarala

Non Executive Non Independent Director

Mr. Siva Lakshmana Rao Kakarala

Non Executive Non Independent Director

Mr. Siva Lakshmana Rao Kakarala has a Masters Degree in M.A. (Mathematics) from Andhra University and an M.S. (Operations Research) from the United States of America. He has vast experience in the banking and financial sectors in India and the USA and has been involved in different industries, including bulk drugs, software, and electrical and electronics industries. He was also the founder and director of Natco Pharma Limited and the founder and director of Laan Research Private Limited.

Mr. Sivanand Swamy Mitikiri

Whole-time Director

Mr. Sivanand Swamy Mitikiri

Whole-time Director

Sivanand Swamy Mitikiri aged 66 years is the Whole-time Director of our Company. He is a qualified Company Secretary from the Institute of Company Secretaries of India(ACS) and a qualified Chartered Accountant from Institute of Chartered Accountants of India(FCA). He holds a bachelor’s degree in law from Andhra University (LLB), & BCOM. He has been associated with our Company since May 27, 2023. He has over 32 years of experience in the finance. Presently he is handling HR and Admin departments.

Mr. Deepayan Mohanthy

Independent Director

Mr. Deepayan Mohanthy

Independent Director

An alumnus of the prestigious Indian Institute of Technology, Kharagpur, and the Indian Institute of Management, Bangalore, he is a seasoned professional with over three decades of experience across various industries, including commodity trading, trade finance, capital market trading, corporate treasury, and value investments. As the Founder and Managing Director of Hemera Group, he has played a pivotal role in successfully executing global trades exceeding five billion US dollars. His leadership extends to overseeing strategic businesses in Singapore, India, Hong Kong, the Philippines, Israel, Germany, and Europe. In addition, he has provided strategic direction to prominent financial entities, including the supply chain finance fund "Trade Credit Partners," based in the Cayman Islands, and the private equity fund "Silver Star," headquartered in Cyprus. Before establishing Hemera Group, Deepayan held a prominent position as the Vice Chairman of Cargill in India and was part of the Asian leadership team. During his tenure from 1996 to 2010, he played a crucial role in expanding Cargill to new heights. His responsibilities included overseeing various aspects such as cross-border finance, corporate treasury/risk management, supply chain financing, and international logistics. His commitment to education is evident through his role as a professor of practice at the NorthCap University of India, imparting knowledge in entrepreneurship and international business to MBA students and contributing to the development of future business leaders.

Mr. Srinivas Rao Kolli

Independent Director

Mr. Srinivas Rao Kolli

Independent Director

Srinivas Rao Kolli aged 57 years is an Independent Director of our Company. He has been associated with our Company since March 12, 2022. He is a member of Institute of Chartered Accountants of India. He is a Practicisng Chartaered Accountant since 2008 and has over 15 years of experience.

Mrs. Karuna Gayathri Upadhyayula

Independent Director

Mrs. Karuna Gayathri Upadhyayula

Independent Director

Upadhyayula Karuna Gayathri aged 32 years, is an Independent Director of our Company. She has been associated with our Company since December 09, 2019. She holds bachelor’s degree in law from Osmania University and she is an associate member of the Institute of Company Secretaries of India. She had over 4 years of experience in corporate laws, secretarial matters and compliance. She is a Practicing Company Secretary.

Mrs. Sabitha Ghanta

Independent Director

Mrs. Sabitha Ghanta

Independent Director

Sabitha Ghanta aged 41 years is an Independent Director of our Company. She has been associated with our Company since November 11, 2023. She holds a bachelor’s degree in law from Nagarjuna University. She has relevant experience in the legal field.

Committees

S. No	Name	Position
	Audit Committee
1	Mr. Srinivas Rao Kolli	Chairman
2	Mr. Kaushik Yalamanchili	Member
3	Mrs. Karuna Gayathri Upadhyayula	Member

	Nomination and Remuneration Committee
1	Mrs. Karuna Gayathri Upadhyayula	Chairman
2	Mr. Srinivas Rao Kolli	Member
3	Mrs. Sabitha Ghanta	Member

	Stakeholders Relationship Committee
1	Mr. Srinivas Rao Kolli	Chairman
2	Mr. Kaushik Yalamanchili	Member
3	Mrs. Sabitha Ghanta	Member

	Management Committee
1	Mr. Kaushik Yalamanchili	Chairman
2	Mr. Sivanand Swamy Mitikiri	Member
3	Mr. Srinivas Rao Kolli	Member

	CSR Committee
1	Mr. Kaushik Yalamanchili	Chairman
2	Mr. Sivanand Swamy Mitikiri	Member
3	Mr. Subhash Lingareddi Somod	Member

Directors Information

S. No	Name of the Director	DIN	Directorship	Full-Time Position, If Any
1	Venkata Ramesh Penumaka	02836069	1) Sprint Management Consultants Private Limited 2) Juno Joule Bio Fuels Private Limited	Nil
2	Kaushik Yalamanchili	07334243	1) Mick Digital India Limited 2) RRK Enterprise Private Limited	Nil
3	Siva Kakarala Lakshmanarao	03641564	Laan Research Private Limited	Nil
4	Sivanand Swamy Mitikiri	10166966	1) RRK Enterprise Private Limited 2) Mick Digital India Limited	Nil
5	Deepayan Mohanty	00196042	1) Hemera India Private Limited 2) Hemetron Industries Private Limited 3) Hemera Resources Private Limited	Nil
6	Srinivas Rao Kolli	07980993	Nil	Nil
7	Upadhyayula Karuna Gayathri	07901195	1) OIP Robotics Private Limited 2) Aga Publications Limited	Nil
8	Sabitha Ghanta	07996656	4) Mick Digital India Limited	Nil

Key Managerial Personnel (KMP)

Mr. Rakshit Mathur

Chief Executive Officer

Mr. Rakshit Mathur

Chief Executive Officer

Mr. Sadasivan Muralikrishnan Madurai

Chief Financial Officer

Mr. Sadasivan Muralikrishnan Madurai

Chief Financial Officer

Sadasivan Muralikrishnan Madurai is the Chief Financial Official of our Company. He is an associate member of Institute of Chartered Accountants of India and Institute of Company Secretaries of India. He has more than 35 years of experience. He was earlier associated with VGN Homes Private Limited and Patil Rail Infrastructure Private Limited. Currently he is handling the finance department

Mrs. Lakshmi Sowjanya Alla

Company Secretary

Mrs. Lakshmi Sowjanya Alla

Company Secretary

Lakshmi Sowjanya Alla is the Company Secretary and Compliance Officer of our Company. She holds a master’s degree in computer applications and a bachelor’s degree in law from Acharya Nagarjuna University and is an associate member of the Institute of Company Secretaries of India. She has more than 7 years of experience in the relevant field.

Senior Management Personal Team

Mr. L. V. Nagendra Babu

Sr. GM (Purchase)

Mr. Siva Ram Annapureddy

Sr. GM (Marketing)

Mr. S. Venkateswara Rao

GM (Finance &Accounts)

Mr. K. Venkateswara Rao

GM D & D (Software)

Mrs. Ch. Usha Rani

GM D & D (Hardware)

Mr. B. D. Nageshwara Rao

GM D & D (Mechanical)

Mr. B. Narayana Rao

GM (Production)

Mr. K. N. V. Ravi Kumar

D & D GM (Power Electronics)

Mr. D. Valli Babu

Manager (Customer Support)

Mr. D. Ratna Kumar

Manager (HR & Admin)

Mr. Ch. Raju

Manager (Marketing)

Mr. M C Sanjeev Kumar

General Manager (QAD)

MIC Electronics Limited. is a global leader in the design, development & manufacturing of LED Video Displays, high-end Electronic and Telecommunication equipment and development of Telecom software since 2007.

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Address : MIC Electronics Limited, 192/B, Mint Road, IDA Phase-II, Cherlapally, Hyderabad - 500051, Medchal Malkajgiri, Telangana

+91 40271 22222 / +91 40271 33333

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