BOARD OF DIRECTORS & KEY MANAGERIAL PERSONNEL

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.

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. Ramesh Ramanathan | Non-Executive Independent Director
- An MBA from IIM, Kolkata.
- Former Managing Director of Sterling Holiday Resorts Ltd. and Mahindra Holidays & Resorts India Ltd.
- Held Directorships in Listed and Unlisted Public Companies.
- Built successful brands and excellent organisations.
- Leads companies towards profitability and positive cash flows.
- Known to be a “Turnaround Specialist”.
- Rich experience of over 45 years in Hospitality, Paints, Internet and Consumer Durables.
- Non-Executive Independent Director from 1st April 2023.
- Member of the Nomination & Remuneration Committee.
- Member of the Audit Committee.
- A connoisseur of Art and Carnatic Music.
- 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.
- Holds Bachelor’s Degree in the field of Sustainable Energy Management.
- Holds Master’s Degree in Innovation and Entrepreneurship from the University of Warwick, United Kingdom.
- Has Project Knowledge and Exposure in IPR, Consumer Awareness, Leadership and Green Environment.
- Possesses Technical Knowledge in 3D Printing and Development, Solar Panel Installation and Audit.
- Got “Skill Indian” Certifications in Biogas and Bio-Energy Technician, Rooftop Solar Grid Engineer and Solar PV Installer.
- Soft spoken, Intelligent, Creative and a young Leader.
- Interested in initiating and executing Green Initiatives and Sustainability Projects and instrumental in the installation of solar panels in the Company’s Factory.
- Additional Director of the Company from 16th March, 2022 to 29th September, 2022.
- Director of the Company since 29th September, 2022.

Mr. D. Nandhagopal | Chief Financial Officer
- Associated with the Company since August, 2022.
- A Cost and Management Accountant (CMA) by Profession.
- Holds Bachelor’s Degree in the field of Commerce.
- Possesses 30 years of Experience and handled assignments in various areas including-
- Strategic Planning and Leadership;
- Fund Raising, Financial Control and Treasury Functions.
- Automation Process Implementation, Auditing etc.
- Possesses Technical Knowledge in Tally, SAP and MS-Office, EIP etc.
- Motivator, Team Builder and a Good Leader.
- Influencer in Decision Making and a good Strategist.