Brief profile of board of directors including directorship and full-time positions in body corporates

B. M. Srinivasa

Chairman and Managing Director

B. M. Srinivasa is the Chairman and Managing Director of Aravinda Infra Limited, with more than three decades of experience in the infrastructure and power sector, he has played a pivotal role in establishing the company as a trusted and reputed organization in the field of electrical and civil infrastructure development.

Under his dynamic leadership and strategic vision, the company has successfully executed numerous projects across transmission, distribution, substations, underground cabling, industrial electrification, EPC works for various government and private sector projects.

Mr. Srinivasa is recognized for his strong technical knowledge, commitment to quality, timely project execution, and customer-centric approach. His ability to lead large-scale infrastructure projects with operational excellence has enabled the organization to achieve sustained growth and build long-standing relationships with clients and stakeholders.

He has been instrumental in driving the company’s expansion into modern infrastructure sectors including green energy initiatives, smart electrical networks, and integrated urban infrastructure solutions. His focus on innovation, safety standards, financial discipline, and workforce development continues to strengthen the organization’s position in the industry.

With a vision to contribute towards India’s infrastructure and energy development, Mr. Srinivasa continues to guide Aravinda Infra Limited towards sustainable growth, technological advancement, and excellence in execution.

B. S. ChandreGowda serves as the Whole Time Director of Aravinda Infra Limited. With good experience in the infrastructure and power sector and the in the transmission and civil infrastructure business. He plays a key leadership role in driving the company’s operations, project execution, and strategic growth across transmission, distribution, and civil infrastructure domains.

He has been instrumental in successfully managing large-scale EPC projects involving transmission lines, substations, underground cabling, industrial electrification, and integrated civil infrastructure works. His strong technical expertise, operational leadership, and project management capabilities have enabled the organization to deliver complex projects efficiently while maintaining the highest standards of quality, safety, and compliance.

Under his leadership, the Transmission and Civil Infrastructure Business Unit has strengthened its execution capabilities and expanded its presence across various government and private sector infrastructure projects. He is known for his solution-oriented approach, effective coordination with stakeholders, and commitment to timely project delivery.

Mr. ChandreGowda’s vision and dedication continue to contribute significantly towards the growth and reputation of Aravinda Infra Limited as a reliable and progressive infrastructure company committed to supporting India’s power and infrastructure development initiatives.

Directorships in other Body Corporates

Sr. No.

NAME OF BODY CORPORATE

1.

CLEARSIP BEVERAGES MARKETING PRIVATE LIMITED

2.

CITYSCAPE SOLUTIONS LLP

Executive Director

Anil Kumar Puttaswamy serves as the Executive Director of Aravinda Infra Limited. With extensive experience in the electrical infrastructure and energy sector and the distribution and green energy business. He leads the company’s initiatives in power distribution, renewable energy, smart infrastructure, and sustainable energy solutions.

He has played a vital role in the execution and management of distribution network projects including HT/LT infrastructure, underground cabling, feeder development, transformer installations, RMUs, smart electrical systems, and urban electrification projects. His expertise in project planning, execution management, and client coordination has contributed significantly to the successful delivery of large-scale infrastructure works for government projects and industrial clients.

In the field of green energy, Mr. Anil Kumar Puttaswamy has been actively involved in driving the company’s vision towards sustainable and future-ready infrastructure solutions. His leadership has supported the company’s expansion into renewable energy initiatives, energy-efficient systems, and environmentally responsible infrastructure development aligned with India’s growing clean energy goals.

Known for his strategic thinking, operational excellence, and solution-oriented leadership, he continues to strengthen the Distribution and Green Energy Division through innovation, quality execution, and strong stakeholder relationships. His commitment towards technological advancement, safety, and sustainable growth plays a key role in enhancing the reputation and capabilities of Aravinda Infra Limited in the infrastructure and energy sector.

Directorships in other Body Corporates

Sr. No.

NAME OF BODY CORPORATE

1.

DIGIVERTI INFOTECH PRIVATE LIMITED

2.

TEAM24 NUTRACEUTICALS PRIVATE LIMITED

3.

CLEARSIP BEVERAGES MARKETING PRIVATE LIMITED

Non – Executive Director

P. Vijayalakshmi serves as the Non‑Executive Director of Aravinda Infra Limited and provides strategic guidance to the Company’s Corporate Social Responsibility (CSR) initiatives. She plays a key role in shaping the organisation’s CSR vision, CSR policies, annual action plans, project selection criteria. She oversees CSR planning, project execution, partner evaluation, and annual reporting, monitoring programmes, execution, and reviewing fund utilisation to ensure accountability and effectiveness. With a strong emphasis on governance, transparency, and measurable impact. Her leadership reflects the Company’s commitment to ethical business practices and sustainable community development.

Through her commitment to responsible corporate citizenship, Ms. Vijayalakshmi is engaged in social development initiatives community welfare with a strong focus on education, sanitation. She has been instrumental in promoting access to quality education for underprivileged children, supporting infrastructure development in schools, and encouraging learning environments that foster growth and opportunity. Her commitment to girl‑child welfare is reflected in her leadership of projects aimed at constructing safe and hygienic toilets for girls, improving sanitation facilities, and promoting health and dignity in rural and semi‑urban communities. Through her dedicated efforts, she strengthens the Company’s contribution to national development priorities and reinforces its commitment to ethical, responsible, and community‑centric business practices.

Through her commitment to responsible corporate citizenship, Ms. Vijayalakshmi is engaged in social development initiatives community welfare with a strong focus on education, sanitation. She has been instrumental in promoting access to quality education for underprivileged children, supporting infrastructure development in schools, and encouraging learning environments that foster growth and opportunity. Her commitment to girl‑child welfare is reflected in her leadership of projects aimed at constructing safe and hygienic toilets for girls, improving sanitation facilities, and promoting health and dignity in rural and semi‑urban communities. Through her dedicated efforts, she strengthens the Company’s contribution to national development priorities and reinforces its commitment to ethical, responsible, and community‑centric business practices.

Independent Director

M.S. Patil is a technically proficient and detail‑oriented professional. He holds degree in MBA and possesses a strong foundation in business strategy, financial planning, market analysis, and team leadership, with the ability to adapt to dynamic work environments and contribute meaningfully to organizational growth. Known for a disciplined work ethic, collaborative mindset, and commitment to continuous learning, the candidate brings a balanced blend of academic knowledge and practical managerial insight suitable for roles in corporate management, business development, operations, consulting, and administrative functions.

He also completed a certification course from the Indian Institute of Banking & Finance (IIBF), further strengthening his professional capabilities. This qualification equips him with a balanced blend of theoretical knowledge and practical insight, enabling him to contribute effectively to banking operations, financial service institutions, NBFCs, and compliance driven roles.

Independent Director

Shivanand G. L. is a well-versed Finance and Business Management professional with over three decades of extensive experience across medium-scale enterprises, large industrial organizations, and multinational corporations.

Throughout his distinguished career, he has demonstrated strong leadership in Finance, Accounts, Banking, Financial Planning, & Working Capital Management.

With a distinguished career spanning more than thirty years across financial consultancy, he brings a unique blend of financial expertise, operational understanding, strategic thinking, and business acumen.

His broad exposure to Indian business environments, combined with extensive experience in finance leadership, project financing, banking relationships, cost management, and business planning, positions him as a valuable contributor to organizational growth, governance, and long-term value creation.

He worked closely with banks, financial institutions, entrepreneurs, and industrial promoters, helping businesses secure appropriate funding solutions and achieve sustainable growth.

This entrepreneurial experience strengthened his capabilities in corporate finance, banking relationships, and strategic advisory services. His core areas of expertise and professional strengths in Corporate Finance, Financial Planning & Analysis (FP&A), Accounts & Financial Management, Costing and Cost Control, Working Capital Management and Project Finance

Independent Director

C. KT. Shekar is a technically proficient professional with over three decades of hands‑on project management experience in the electrical infrastructure sector. He has successfully executed and managed major government and statutory body projects.

His core expertise in large‑scale distribution networks, utility system upgrades, infrastructure development, and urban electrical systems. Each project reflects his strong focus on quality, regulatory compliance, and timely delivery.

Known for his steadfast commitment to safety and operational excellence, he brings exceptional clarity in communication and robust stakeholder management, ensuring seamless coordination with government departments, contractors, and project partners. His leadership and technical expertise continue to drive successful outcomes across diverse and challenging project environments

Independent Director

T.K. Praveen is a committed and technically adept and Engineering graduate with a solid foundation in core engineering principles, analytical problem‑solving, and practical application of electrical infrastructure systems. He possesses exposure to design engineering processes, electrical infrastructure systems, EPC and industrial operations, enabling him to understand technical challenges and contribute effectively to engineering and project activities. His professional approach reflects reliability, continuous learning, and a commitment to quality and safety and making him to contribute a valuable addition in this sector.

He plays a pivotal role in steering the organisation’s strategic, operational, and technical functions within the electrical infrastructure domain. With extensive experience in planning, executing, and managing large scale electrical distribution and utility projects, installing substations and he also provides strong leadership and direction to ensure seamless project delivery and organisational growth.

He oversees end to end project functions, including technical evaluation, resource planning, contract administration, compliance management, and coordination with government bodies, statutory authorities, and project stakeholders. His expertise spans electrical distribution networks, utility upgrades, electrical power infrastructure, and urban electrical systems, ensuring that every project meets the highest standards of quality, safety, and regulatory compliance.

Directorships in other Body Corporates

Sr. No.

NAME OF BODY CORPORATE

1.

TRANSGLOBAL POWER LIMITED