Leadership
Profile of Directors
Mr. N. Vidhya Sagar Reddy
Managing Director & Chairperson, Avio Smart Market Stack Limited
Mr. N. Vidhya Sagar Reddy, with a Post Graduate degree in International Business, brings over two decades of experience in leading business strategies and innovations. His unique combination of international education and extensive domestic expertise has equipped him with the ability to navigate complex market environments and drive business growth.
Throughout his career, Mr. Reddy has been instrumental in building businesses that prioritize customer needs and adapt to their evolving expectations. His deep understanding of market dynamics and keen insight into customer behavior have enabled him to stay ahead of trends and lead successful business transformations.
Mr. Reddy’s visionary leadership and strategic approach make him a valuable asset to Avio Smart Market Stack Limited, as he continues to foster growth and enhance the company’s competitive edge in the ever-evolving market.
Directorship in other Companies- NIL
Mrs. Vilasitha Dandamudi
Non-Executive-Non-Independent Director
Mrs. Vilasitha Dandamudi is a B.Com (Computers) graduate with over 16 years of diverse experience across Telecom, Insurance, and Financial Inclusion sectors. She has been with associated with Avio Smart Market Stack Limited from 2023, where her leadership and strategic vision have played a crucial role in guiding the company through numerous challenging situations.
Her previous professional engagements include prominent roles at Max New York Life Insurance and Reliance Telecom, where she honed her expertise in operations, business development, and customer management.
Ms. Dandamudi’s deep understanding of market dynamics and her ability to navigate complex business landscapes have made her an invaluable asset to Avio Smart Market Stack Limited, where she continues to drive organizational growth and ensure business continuity.
Directorship and full-time position
| Names of the Companies | Designation |
|---|---|
| Sew Nyukcharong Chu Power Corporation Limited | Director |
| TT Energy Private Limited | Nominee Director |
| Sew Nafra Power Corporation Limited | Director |
| Sew Rangmaw Power Corporation Limited | Director |
| Sew New Melling Power Corporation Limited | Director |
| Sew Vizag Coal Terminal Private Limited | Director |
| Sew Transportation Networks Limited | Director |
| Sew Rho Power Corporation Limited | Director |
| Sew Realty Limited | Director |
| VNS Realty Private Limited | Director |
| Sew Green Energy Limited | Director |
| Sew Vidarbha Infrastructure Private Limited | Director |
Ms. Gaddam Naveena
Non-Executive-Non-Independent Director
Ms. Gaddam Naveena is a Non-Executive Non-Independent Director of Avio Smart Market Stack Limited, appointed on 13th February 2024. She holds a Bachelor's Degree in Electronics from Jawaharlal Nehru Technological University (JNTU) and has over two decades of experience in business development and strategic management. Throughout her career, she has been instrumental in building businesses that focus on evolving customer needs. She also possesses extensive expertise in financial inclusion projects, contributing to initiatives that enhance financial accessibility.
Directorship and full-time position
| Name of the Company | Designation |
|---|---|
| Sew Bellary Highways Limited | Director |
| Sew Krishnagar Baharampore Highways Limited | Director |
| Sew Green Energy Limited | Director |
| Sew New Melling Power Corporation Limited | Director |
| Sew Vizag Coal Terminal Private Limited | Director |
| Sew Rangmaw Power Corporation Limited | Director |
| Sew Vidarbha Infrastructure Private Limited | Director |
Sujata Cyril Borde
Non-Executive- Independent Director
She joined the board of Avio Smart Market Stack Limited as an Additional Non-Executive Independent Director on March 28, 2023. Born on April 14, 1974, she is 49 years old and specializes in human resource management and consultation. She holds multiple qualifications, including BSL.LL.B, DBM, and MLL&LW. In addition to her directorial responsibilities, she serves as the Chairman of the Nomination and Remuneration Committee and is a member of both the Audit Committee and the Stakeholders Relationship Committee of Avio Smart Market Stack Limited. She does not hold any equity shares in the company. Her appointment adheres to the independence criteria defined under Section 149(6) of the Companies Act and SEBI regulations.
Directorship and full-time position
| Name of the Company | Designation |
|---|---|
| Affinique Consulting Services Private Limited | Director |
Krishna Kishore Madicharla
Non-Executive- Independent Director
He was appointed as a Non-Executive Independent Director of Avio Smart Market Stack Limited on March 28, 2023. Born on July 16, 1986, he is 37 years old and holds an MBA degree. With expertise in operations, he is an experienced professional contributing to the company’s strategic decisions. At Avio Smart Market Stack Limited, he serves as the Chairman of the Audit Committee and is also a member of the Nomination and Remuneration Committee and the Stakeholders Relationship Committee. He does not hold any equity shares in the company. His appointment aligns with the independence criteria outlined under Section 149(6) of the Companies Act and SEBI regulations.
Directorship and full-time position
| Name of the Company | Designation |
|---|---|
| Farmvillage Agro Inputs Private Limited | Director |
| Brand Reach Private Limited | Director |
| Vibhav Engineering Solutions Private Limited | Director |
| Digireach Media Private Limited | Director |
Mr. Ganesh Balaji Lakshmanan
Non-executive Independent Director
Mr. Ganesh Balaji Lakshmanan holds a Bachelor's Degree in Engineering from SASTRA University, Tamil Nadu, and has over 11 years of experience in the Information Technology industry, specializing in product development. He has a strong background in building customer-focused businesses and driving innovation.
Appointed as an Independent Director on June 27, 2024, for a term of three years, Mr. Lakshmanan brings valuable expertise in technology and strategic planning. He is not related to any other director, holds no shares in the company, and is not debarred by any regulatory authority.
Directorship and full-time position
| Name of the Company | Designation |
|---|---|
| STRIVE SAAS LABS PRIVATE LIMITED | Director |
Mr. Panidapu Lakshmi Naga Srinivasa Rao
Independent Director (Non-executive-Independent Director)
Mr. Panidapu Lakshmi Naga Srinivasa Rao is a seasoned professional with over two decades of experience across engineering, management consulting, private equity, and cross-border M&A. He is the Founder and Director of TOP2 PTE. LTD., a Singapore-based strategic advisory firm, where he advises startups, institutional investors, and enterprises on fundraising, deal structuring, and strategic transactions in Southeast Asia.
He previously held leadership roles at Kusto Capital and McKinsey & Company, contributing to key projects in strategy, financial planning, and investment advisory, especially in technology, fintech, and infrastructure sectors.
Mr. Rao holds an MBA from HHL Leipzig Graduate School of Management, Germany, and a Bachelor's degree in Engineering from Andhra University, India. His multidisciplinary expertise and strategic acumen make him a valuable addition to the Company’s Board.
Directorship and full-time position
| Name of the Company | Designation |
|---|---|
| TOP2 PTE. LTD | Director |
STATUTORY AUDITORS:
M/s. SVRL & Co., Chartered Accountants
2Nd Floor, SNR Towers, Nagarjuna Hills Rd,
Near BNR Complex, Mothi Nagar, Punjagutta
Somajiguda,India- 500082
SECRETARIAL AUDITOR:
M/s. SI and Associates Company Secretaries
6-3-634, 3rd Floor, Green Channel Apartment,
Khairtabad, Hyderabad, Telangana -500004
INTERNAL AUDITOR:
M/s. Kommula & Co.
Chartered Accountants, Hyderabad
F. No. S506, SVSS Nivas, Czech Colony,
Street No.01, Sanathnagar, Hyderabad-18
COMPOSITION OF COMMITTEES:
AUDIT COMMITTEE:
Mr. Krishna Kishore Madicharla - Chairman
Ms. Sujata Cyril Borde - Member
Mr. N. Vidhya Sagar Reddy - Member
NOMINATION & REMUNERATION COMMITTEE:
Ms. Sujata Cyril Borde - Chairperson
Mr. Krishna Kishore Madicharla - Member
Ms. Vilasitha Dandamudi - Member
STAKEHOLDER RELATIONSHIP COMMITTEE:
Mr. Krishna Kishore Madicharla - Chairman
Ms. Sujata Cyril Borde - Member
Ms. Vilasitha Dandamudi - Member
RISK MANAGEMENT COMMITTEE:
Mr. N. Vidhya Sagar Reddy - Chairman
Mr. Krishna Kishore Madicharla - Member
Ms. Vilasitha Dandamudi - Member
LISTING DETAILS:
BSE Limited (Scrip code-532694)
National Stock Exchange of India Limited (NSE) (Symbol-ASMS)
ISIN: INE855F01042
REGISTRAR & SHARE TRANSFER AGENTS:
M/s Bigshare Services Private Limited
306, Right Wing, 3rd Floor, Amrutha Ville,
Opp: Yashoda Hospital, Raj Bhavan Road,
Somajiguda, Hyderabad - 500 082.
Phone No.: 040-23374967
Email: bsshyd@bigshareonline.com
Website: www.bigshareonline.com
REGISTERED OFFICE:
Trendz Atria House No. 3-196/NR, Plot No.196, 4th Floor, Survey No.48 part, Guttala Begumpet Village, Kavuri Hills, Madhapur, Serilingampally Mandal, Ranga Reddy District, Hyderabad, Telangana –500081
CONTACT DETAILS:
Tel +91 (0)40-49269269
E-Mail: info@bartronics.com
Website: www. bartronics.com
BANKER:
State Bank of India