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Investor Relations
Board Of Directors

Mr. Baskaran Sathya Prakash

Managing Director

(DIN:01786634)

Mr. Baskaran Sathya Prakash  aged 42 years possesses over two decades of experience in information Technology, Media & Finance. Worked at various senior capacities with large software & media houses and has been responsible for devising and implementing growth strategies for corporates. Has experience on advising Small and medium companies especially on Corporate Governance and also advising them on moving to the next level. 

Mrs. Purushotham Preetha
Non Executive Director
(DIN: 07791399)

Ms. Purushotam Preetha aged 28 years, holds Degree in Bachelor’s in Computer Applications. Her contribution to the growth of the Company is incomparable.

Mr. Raji
Independent Director
(DIN: 07302320)

Mr. Raji, aged 41 years, is a non-executive independent Director of our Company He holds Masters Degree in business administration. He has quite a good experience in finance and marketing.

Mr. Jayaram Kumar
Independent Director
(DIN: 08006103)

Mr. Jayaram Kumar aged 62 years has completed his Diploma in Mechanical Engineering and worked as a Supervisor in Amco batteries for 25 years. Currently he is the Service contractor for Exide batteries Bangalore.

 

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Audit Committee

Name of the Director

Status in the Committee

Mr. Jayaram Kumar

Chairman

Mr. Raji

Member

Mr. Baskaran Sathya Prakash

Member

Nomination and Remuneration Committee

Name of the Director

Status in the Committee

Mr. Jayaram Kumar

Chairman

Mr. Raji

Member

Mrs. Purushotham Preetha

Member

Stakeholders Relationship Committee

Name of the Director

Status in the Committee

Mr. Jayaram Kumar

Chairman

Mr. Raji

Member

Mr. Baskaran Sathya Prakash

Member

 
   
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