PH Trading Limited announced that at its board meeting held on March 6, 2024, approved the appointment of Mr. Naveen Kumar Vanama as an Additional Director (Executive Category) of the company; approved the appointment of Mr. Sudhakar Vanama as an Additional Director (Executive Category) of the company; Mr. Rama Mohana Rao Bandlamudi as an Additional Director (Non-Executive Category) of the company; Mr. Chandrakanth Chereddi as an Additional Director (Non-Executive Category) of the company; Mr. Murali Krishna Lanka as an Additional (Non-Executive- Independent) Director of the Company; Mrs. Srisailapu Surya Varnika as an Additional (Non-Executive- Independent) Director of the Company. The board also approved the Re-Constitution of Audit Committee, Nomination and Remuneration Committee and Stakeholder Relationship Committees of the company. Naveen Kumar Vanama: Creative and motivated Executive with experience in overseeing daily business activities.

and improving overall business functions. Strong decision maker and excellent client relationship builder. Proven capacity to multi-task and utilize time management and conflict resolution skills to increase efficiencies.

Vega Jewellers - Business Owner, from past 20 years. Oversaw all operations of a convenience store chain (3 Stores). Liable for all accounting for office, including all large account electronic transfers.

Controlled all purchasing within the company (all Jewellery items). Sudhakar Vanama: Positive attitude with proven leadership skills and the ability to develop successful team environments Strong decision maker and excellent client relationship builder. Proven capacity to multi-task and utilize time management and conflict resolution skills to increase efficiencies.

Vega Jewellers Business Owner, from past 20 Yyears. Managed over 500 employees and performed HR responsibilities including working closely with Store Managers and department heads and share partners. Rama Mohana Rao Bandlamudi: Worked in Financial Services domain for more than 30 years.

First Decade of the experience is spent predominantly in Equity sales, Research, and Broking. Later two decades or so with Multinational Insurance and Credit Broking Companies. Until Middle of 2021 he was associated with Willis - Towers - Watson (SINSE 2006) as Executive Vice President.

Worked with Marsh and Mclennan companies for about 4 years. Education Qualification: B. COM., MBA. Founder and Chairman ?

Dwaraka Mai Vrudhashram - set up an Old- Age Home at Shirdi 25 years back to provide free home for 150 old age destitute and created employment for more than 25 individuals working in the ashram as fulltime employees. Mr. Chandrakanth Cherreddi: An experienced business leader with a demonstrated history of working in the Generic Pharmaceutical, Contract Development & Manufacturing Organisation (CDMO), Consulting and Software Development industries. Entrepreneurship, advisory and investing (2020 onwards).

Entrepreneurship, advisory and investing. Working with a few start-ups and established businesses in Hyderabad in an advisory and/or investing capacity. Laurus Labs Limited, Hyderabad, India (2012-2020) Built the Contract Development & Manufacturing Business (&) Formulation Business.

Google Inc., Mountain View, CA, USA (2006-2008); Software Engineer III. EDUCATION: MBA, MS and ECE. Murali Krishna Lanka: Energetic & Enthusiastic Leader offering nearly 30 years of rich combined expertise in Business Development, P&L Management and Team Management.

Overcoming complex business challenges and making high-stake decisions using experience-backed Judgment, strong work ethic and irreproachable integrity. INDUSTRY: Retail/Wholesale, Ecommerce, FMCG, Consulting. Worked with Fortune's number 1 ranked company Walmart Stores INC for 30 years that offered wide exposure on - diverse background and environments; applied knowledge and expertise in creating opportunities & expanding businesses.

Srisailapu Surya Varnika: Experienced customer service specialist and team leader with 10 years of experience in Aviation Industry. EDUCATION: Andhra University, India B.SC (Statistic, Mathematics, Computers). 2022 ?

Present India Insure - Business Development Manager. 2012-19 Been in the Service Industry and working in the Companies like Interglobe Aviation - Indigo and Jet Airways.