BOARD OF DIRECTORS & KEY MANAGERIAL POSITIONS

Mr. Sudhir Peter | Managing Director
  • Sudhir Peter, S/o Mr. John Peter, is a second generation Entrepreneur.
  • He holds Bachelor’s Degree in the field of Chemistry and a Post Graduate Diploma in Finance Management.
  • He has won “Rashtriya Samman Award” for being an Honest Taxpayer for the years 2000-2001 and 2001-2002.
  • He is a skilled problem solver, an innovator and an able leader;
  • Soft spoken and kind hearted and an employee-centric leader;
  • Adores CSR and Charity as part of the life and a firm believer in giving back to the society.
  • Managing Director of the Company since 1st March, 2013 and is the Chairman of the Board.
  • Chairman of the Corporate Social Responsibility Committee and Member of the Audit Committee.
Mr. Jayaprakash Babu | Chief Executive Officer
  • J Jayaprakash Babu is a Master Degree holder in Commerce. He is associated with the company since last 27 years.
  • His career journey started with Accounts. Later got involved in finance, legal & secretarial, trademarks, sales, distribution, etc.
  • Got promoted as the Chief Financial Officer (CFO) from 1st April, 2014.
  • Possesses subject and technical knowledge in accounts & finance and practical knowledge in other areas.
  • Good mediator, problem solver, negotiator and a resourceful person.
  • Promoted as the Chief Executive Officer (CEO) since 1st  June, 2021.
Mr. Chackochen Ollukkrren Vipin Chacko | Director
  • Vipin Chacko is an Engineering Graduate specialized in Electrical and Electronics Engineering (EEE).
  • He has been associated with the Company since 2003.
  • He is skilled in managing people and a strong believer in Team Spirit.
  • Director of the Company since 16th June, 2014.
  • Member of the Corporate Social Responsibility Committee.
Mrs. Hilda Isaiarasan | Non-Executive Director
  • Hilda Isaiarasan is a Master’s Degree Holder in Public Administration and completed Business Administration course.
  • She is a good leader and an able administrator.
  • She joined as an Employee and has an experience of 35+ years in the Company and has handled various departments.
  • Appointed as an Additional Director from 6th February, 2018 and was confirmed as Director in the subsequent AGM.
  • Promoted as the Whole-Time Director from 21st May, 2019.
  • Non-Executive Woman Director since 31st January, 2021.
  • Member of the Nomination & Remuneration Committee.
Mr. Lakshminarayanan Seshadri | Non-Executive Independent Director
  • Lakshminarayanan Seshadri is a practicing Chartered Accountant and a registered valuer in securities / financial assets.
  • He is also An Associate Company Secretary and a Graduate of the Institute of Cost and Work Accountants.
  • He has more than three decades of experience in various industries and held senior positions including CFO and Director-Finance.
  • He has handled various assignments in Finance, Accounting, Audit, Corporate Taxation, Company Law, Issue Management, Credit Rating and Resource Mobilisation.
  • He is a Sustainability Enthusiast.
  • Non-Executive Independent Director since 1st March, 2018 and Chairman of the Audit Committee.
  • Member of the Nomination & Remuneration Committee and Corporate Social Responsibility Committee.
Mr. Satishkumar Anavangot | Non-Executive Independent Director
  • Satishkumar Anavangot is an MBA from IIM, Ahmedabad.
  • He is a Mentor and provides guidance to the Top Management / Family / Others in Strategy and Financial Restructuring businesses.
  • Former Managing Director of Henkel India Limited and has been on the Boards of Listed and Unlisted Public Companies.
  • Director on the Boards of few Educational Institutions.
  • Member of IIMPACT – a Non-profit Initiative established by IIMA Alumni of his batch where literacy is imparted to over 60,000 girls in 2000 learning centres every year, across some of the poorest of villages in the country.
  • Non-Executive Independent Director since 1st March, 2018.
  • Chairman of the Nomination & Remuneration Committee and Member of the Audit Committee.