Alpha GEO (India) Limited
Alphageo (India) Ltd - Spearheading India's Search for Oil
 
 
Board of Directors
 
Composition
 
              Name                  Designation
 Mr. Z. P. Marshall  Chairperson and Independent Director
 Mr. Dinesh Alla  Managing Director
 Mrs. Savita Alla  Joint Managing Director
 Mr. Rajesh Alla  Non-Executive Director
 Mr. Srinivas Ravula Reddy (Upto 31st March 2016)  Non-Executive Director
 Mr. Ashwinder Bhel  Non-Executive and Independent Director
 Mr. Mohan Krishna Reddy Aryabumi  Non-Executive and Independent Director
 

Members in Committee

 Audit Committee

               Name  Designation
 Mr. Z. P. Marshall  Chairman
 Mr. Rajesh Alla  Member
 Mr. Ashwinder Bhel  Member
 Mr. Mohan Krishna Reddy Aryabumi  Member                                                 

 Stakeholders Relationship Committee

              Name  Designation
 Mr. Z. P. Marshall  Chairman
 Mrs. Savita Alla  Member 
 Mr. Rajesh Alla  Member                  

 Nomination and Remuneration Committee

              Name  Designation
 Mr. Mohan Krishna Reddy Aryabumi  Chairman
 Mr. Z. P. Marshall  Member 
 Mr. Rajesh Alla  Member
 Mr. Ashwinder Bhel  Member
                          


 Corporate Social Responsibility Committee

              Name   Designation
 Mr. Z. P. Marshall  Chairman
 Mrs. Savita Alla  Member 
 Mr. Ashwinder Bhel  Member
                          


 Securities Issue Committee

              Name   Designation
 Mr. Dinesh Alla  Chairman
 Mr. Rajesh Alla  Member 
  Mrs. Savita Alla  Member 
  Mr. Mohan Krishna Reddy Aryabumi  Member 
                      

Profile

Mr. Z. P. Marshall, is Chairperson and Independent Director on the Board of the Company. Mr. Z.P. Marshall is a Graduate in Engineering from Madras Institute of Technology. He held senior positions during his long career at DRDO and BDL, spanning 30 years. He retired as Managing Director of M/s. Bharath Dynamics Limited, a public sector undertaking, in 1988. He has been on the Board of the Company since September 4, 1992 and is currently Non-Executive Chairperson of the Company and Chairperson of Audit Committee, Stakeholders Relationship Committee, Corporate Social Responsibility Committee of Board of Directors of the Company.

 

Mr. Dinesh Alla, is a Promoter Director and Managing Director of the Company. He is a post graduate from BITS, Pilani. He has very rich experience and deep knowledge about seismic survey industry and has immensely contributed to the growth of the Company by his incisive and broad based knowledge. Under his able guidance the Company has successfully executed many seismic survey contracts in different terrains. He is chief articulator in making the Company as one of the preferred vendor by major Oil Companies.

 

Ms. Savita Alla is Joint Managing Director of the Company. She is a post graduate in Management studies from BITS, Pilani. She served in various Managerial positions in corporate sector and has multifaceted experience in quality management systems, customer relationship management and entrepreneur skills. She is Member of Corporate Social Responsibility Committee and Stakeholders Relationship Committee of the Board of Directors of the Company.

 

Mr. Rajesh Alla is a Promoter Directors of the Company. He is a post graduate engineer from Carnegie Mellon University, Pittsburgh, USA - a premier institute for Artificial Intelligence Research. After his graduation he worked in the Robotics Institute, Carnegie-Mellon University. He specialised in Image Processing, Computer Vision and Robotics. He is Member of Audit Committee, Nomination and Remuneration Committee and Stakeholders Relationship Committee of Board of Directors of the Company.

 

Mr. Mohan Krishna Reddy Aryabumi is an Independent Director on Board of the Company. He has a Master's Degree in Financial Management from Jamnalal Bajaj Institute of Management, University of Bombay and a First Class Degree in Economics from University of Madras. He was Chief Financial Officer of Applabs and Infotech Enterprises and Senior Vice President of JM Morgan Stanley and held various positions with ANZ Grindlays Bank, Unit Trust of India and Indian Bank. He is Chairperson of Nomination and Remuneration Committee of the Board and Member of Audit Committee of Board of Directors of the Company.

 

Mr. Srinivas Reddy Ravula is a Promoter Director of the Company. He is a post graduate in Geophysics and is the Chief Geophysicist and president of Alphageo Inc. Mr. Ravula has wide global experience in data acquisition, data processing and data interpretation in several countries including those in Africa and Middle East. He has published several papers and is a veteran in the field of geophysical exploration. His experience is guiding force to the Company in execution of the projects.

 

Mr. Ashwinder Bhel is an Independent Director of the Company. He is a Master in Business Administration from Case Western Reserve University, Cleveland, Ohio USA, with over two decades of rich and varied experience in the Oil Industry. He is member of Audit Committee and Corporate Social Responsibility Committee of Board of Directors of the Company.