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Board Of Directors & Key Managerial Personnel
Mr. Sudhir Peter
Managing Director
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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.
Managing Director of the Company since 21st February, 2014.
Represents the Indian JV Partner viz. Sheenlac Paints Limited.
Also the Promoter and Managing Director of the Indian JV Partner.
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).
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- He has been associated with the Company since 2003.
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- He is skilled in managing people and a strong believer in Team Spirit.
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- Director of the Company since 16th June, 2014.
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- Member of the Corporate Social Responsibility Committee.
Mr. Lakshminarayanan Seshadri
Non-Executive Independent Director
- Lakshminarayanan Seshadri is a practicing Chartered Accountant and a registered valuer in securities / financial assets.
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- He is also An Associate Company Secretary and a Graduate of the Institute of Cost and Work Accountants.
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- He has more than three decades of experience in various industries and held senior positions including CFO and Director-Finance.
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- He has handled various assignments in Finance, Accounting, Audit, Corporate Taxation, Company Law, Issue Management, Credit Rating and Resource Mobilisation.
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- He is a Sustainability Enthusiast.
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- Non-Executive Independent Director since 1st March, 2018 and Chairman of the Audit Committee.
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- Member of the Nomination & Remuneration Committee and Corporate Social Responsibility Committee.
Mr. Ramesh Ramanathan |
Non-Executive Independent Director
- An MBA from IIM, Kolkata.
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- Former Managing Director of Sterling Holiday Resorts Ltd. and Mahindra Holidays & Resorts India Ltd.
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- Held Directorships in Listed and Unlisted Public Companies.
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- Built successful brands and excellent organisations.
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- Leads companies towards profitability and positive cash flows.
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- Known to be a “Turnaround Specialist”.
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- Rich experience of over 45 years in Hospitality, Paints, Internet and Consumer Durables.
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- Non-Executive Independent Director from 1st April 2023.
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- Member of the Nomination & Remuneration Committee.
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- Member of the Audit Committee.
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- A connoisseur of Art and Carnatic Music.
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- Runs a Charitable Trust for the education of underprivileged children.
Mr. Ishwar Subramanian
Non-Executive Director
Mr. Ishwar Subramanian is a Bachelor Degree Holder in Commerce and also a qualified Chartered Accountant.
Attended various Business, Management & CEO related Programs at Stanford, Harvard and other such business schools globally.
Served with E & Y and the erstwhile Arthur Andersen.
Served as CFO and CEO of Akzo Nobel India.
Promoted a Private Equity Fund called Forum Synergies.
Co-founded mSupply eCommerce Pvt Ltd an e-commerce B2B market place for construction materials.
Also providing Consultancy and Advisory services to various Companies and to the top management as well.
Possesses experience of serving on various Boards / Committees as an Independent Director.
Director of the Company since 29th September, 2023.
Ms. Sanjhana Sudhir
Director
- Associated with the Company since May, 2019.
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- Holds Bachelor’s Degree in the field of Sustainable Energy Management.
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- Holds Master’s Degree in Innovation and Entrepreneurship from the University of Warwick, United Kingdom.
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- Has Project Knowledge and Exposure in IPR, Consumer Awareness, Leadership and Green Environment.
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- Possesses Technical Knowledge in 3D Printing and Development, Solar Panel Installation and Audit.
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- Got “Skill Indian” Certifications in Biogas and Bio-Energy Technician, Rooftop Solar Grid Engineer and Solar PV Installer.
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- Soft spoken, Intelligent, Creative and a young Leader.
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- Interested in initiating and executing Green Initiatives and Sustainability Projects and instrumental in the installation of solar panels in the Company’s Factory.
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- Additional Director of the Company from 16th March, 2022 to 29th September, 2022.
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- Director of the Company since 29th September, 2022.