New Board Line Numbers .... 040-2355 0502/ 2355 0503 /2354 0504 Alphageo (India) Limited
Alpha GEO (India) Limited
Alphageo (India) Ltd - Spearheading India's Search for Oil
 
 
Board of Directors
 
Composition
 
        Name Designation
 Mr. Dinesh Alla              Chairman and Managing Director
 Mrs. Savita Alla Joint Managing Director
 Mr. Sashank Alla Whole Time Director
 Mr. Raju Mandapalli Independent Director
 Mr. Mahendra Pratap Independent Director
 Mr. Vinay Kumar Verma Independent Director
 

Members in Committee

 Audit Committee

         Name Designation
 Mr. Raju Mandapalli Chairman
 Mr. Sashank Alla Member
 Mr. Mahendra Pratap Member
 Mr. Vinay Kumar Verma Member

 Stakeholders Relationship Committee

        Name Designation
 Mr. Raju Mandapalli Chairman
 Mr. Sashank Alla Member
 Mr. Dinesh Alla Member
 Mrs. Savita Alla Member

 Nomination and Remuneration Committee

          Name  Designation
 Mr. Raju Mandapalli  Chairman
 Mr. Dinesh Alla  Member
 Mr. Mahendra Pratap  Member
 Mr. Vinay Kumar Verma  Member
 


 Corporate Social Responsibility Committee

          Name   Designation
 Mr. Dinesh Alla  Chairman 
 Mrs. Savita Alla  Member 
 Mr. Raju Mandapalli  Member
 


Finance Committee

          Name Designation
 Mr. Dinesh Alla  Chairman
 Mrs. Savita Alla  Member 
 Mr. Raju Mandapalli  Member 
 

Profile

Mr. Dinesh Alla, is a Promoter Director and the Chairman and Managing Director of the Company. He is a post graduate from BITS, Pilani. He has very rich experience and a deep knowledge about the 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 various terrains. He is the chief architect in building/growing the Company to be one of the biggest and most preferred vendors by major Oil Companies. He is also the Chairman of Corporate Social Responsibility Committee and Member of Stakeholders Relationship Committee and Nomination and Remuneration Committee of Board of Directors of the Company.

 

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

 

Mr. Raju Mandapalli is a graduate in Science in Botany, Geology & Chemistry and Masters in Geology from Andhra University, Waltair. He has an employment record of 37 years in Geological Survey of India in various positions from Engineer (Geology div.) to Director General, HOD and retired on superannuation. He specialised in the fields of Mineral Investigation, Engineering Geology, Landslide Hazard Projects, etc. He has authored many technical reports, articles in journals and publications, etc. He is the Chairman of Audit Committee and Member of Stakeholders Relationship Committee, Nomination and Remuneration Committee and Corporate Social Responsibility Committee of Board of Directors of the Company.

Mr. Mahendra Pratap is a post graduate in Physics and has done Management courses from Indian Institute of Management, Lucknow and Indian School of Business, Hyderabad. He has an employment record of 36 years in Oil and Natural Gas Corporation (ONGC) in various positions from Level-1 Employee to the position of Executive Director. He also has around 3 years of experience in Directorate General of Hydrocarbons (DGH) as Deputy Director General (Exploration) and retired on superannuation. He has wide experience and a deep knowledge of all the facets of exploration with emphasis on seismic technology. He has authored many technical reports, articles and publications on the Hydrocarbon Prospects in various geological areas of India. He is also a Member of the Audit Committee and Nomination and Remuneration Committee of Board of Directors of the Company.

Mr. Vinay Kumar Verma is an Independent Director of the Company. He is the former General Manager of Andhra Bank and retired on superannuation. He has an employment record of 35 years in Andhra Bank. He has done his graduation in Science and is specialised in the fields of strategic and policy planning, risk management and resource management. He is presently associated with Vardhaman (Mahila) Urban Co-Operative Urban Bank Ltd, Hyderabad as Chief Executive Officer (CEO). He is also associated with Nabsamruddhi Finance Ltd as an Independent Director and Jan Chetna Trust of Andhra Bank as Managing Trustee. He is also a Member of the Audit Committee and Nomination and Remuneration Committee of Board of Directors of the Company.

Mr. Sashank Alla is the Whole Time Director of the company. He graduated in Electrical and Computer Engineering with a minor in Business Management from Carnegie Mellon University in the United States. After graduation, he worked with Deloitte in a technical consulting role. Since 2017, he has been an integral part of the Alphageo team. With his technical and management background, he has played a key role in planning and process control. He has also contributed significantly in the company's expansion into the mineral exploration industry. He is a member of the Audit Committee and Stakeholder Relationship Committee of the Board of Directors.