The board of directors of Divyashakti Limited at its meeting held on October 30, 2023, note a note that Mr. Nallapati Sai Venkateshwara Prasad has tendered his resignation from the post of Whole Time Director of the Company w.e.f 16 October 2023 due to his personal reasons. However, he will continue as an Executive Non-independent Director of the Company. Change in Designation of Mr. Nallapati Sai Venkateshwara prasad from Whole Time Director to Director.

Sri Nallapati Sai Venkateshwara prasad is the Whole Time Director of the Company. He is a Graduate in Civil Engineering (B.Sc) from Virginia Tech and has a B. A (Economics). Presently he serves as Director on the Boards of M/s. NV Rattaiah Infrastructures Pvt Ltd. He has over 5 years of experience and has significantly contributed at all levels of management, including financial and human resources.

N Hari Hara Prasad Managing Director and Promoter of the Company is the Father of Mr. Nallapati Sai Venkateshwara Prasad.