| Name | ID | Designation | Date of Appointment |
|---|---|---|---|
|
A L Arun Kumar |
03579283 |
Chairman and Managing Director |
06/06/2014 |
|
Venkatraman Murali |
08994504 |
Whole-time director |
18/12/2020 |
|
Sailaja Arun Kumar |
02477968 |
Non-Executive Director |
20/01/2009 |
|
Sheela Arvind |
01020390 |
Independent Director |
04/10/2025 |
|
Shital Darak Mandhana |
07043909 |
Independent Director |
04/10/2025 |
|
Kalpundi Narayanamurthy Gopalakrishnan |
11328735 |
Independent Director |
08/10/2025 |
BRIEF PROFILES OF BOARD OF DIRECTORS
A L Arun Kumar
Age: 47 years
Role: Promoter and Chairman and Managing Director
Education: Bachelor of Engineering in Mechanical Engineering from Dr. Ambedkar Institute of Technology, Bangalore. (2000)
Experience: 21 years
Venkatraman Murali
Age: 63 years
Role: Whole-time Director
Education: Bachelor of Engineering in Chemical Engineering from Annamalai University (1984); Master of Engineering in Chemical Engineering from Annamalai University (1987)
Experience: 13 years
Sailaja Arun Kumar
Age: 44 years
Role: Non-Executive Director
Education: Bachelor of Science Degree in Microbiology from PSG College of Art & Science, Coimbatore (2002); Master of Science in Biotechnology from University of Madras (2004)
Experience: 17 years
Shital Darak Mandhana
Age: 41 years
Role: Independent Director
Education: Bachelor of Commerce, University of Mumbai (2005), Bachelor of Laws, Government Law College (2008), Associate Member of ICSI (2009), Fellow member of ICSI (2015)
Experience: 15 years
Sheela Arvind
Age: 56 years
Role: Independent Director
Education: Diploma in Business Administration from the Department of Technical Education, Government of Karnataka (1989), Bachelor of Commerce, University of Mysore (1991), Bachelor of Laws (LL.B.,), Karnataka State Law University, Hubballi (2014), Associate Member of ICSI (2013), Fellow member of ICSI (2018)
Experience: 22 years
Kalpundi Narayanamurthy Gopalakrishnan
Age: 63 years
Role: Independent Director
Education: Bachelor of Science in Chemistry, University of Madras (1982), Master of Science in Chemistry, Kanpur University, Kanpur (1984)
Experience: 37 years
KEY MANAGERIAL PERSONNEL
Anandi Viswanathan
Age: 54 years
Role: Chief Financial Officer
Education: Bachelor of Science in Zoology, University of Madras (1992)
Qualified Chartered Accountant and an associate member of ICAI (1997)
Experience: 23 years
Mona Poddar
Age: 35 years
Role: Company Secretary and Compliance Officer
Education: Bachelor of Commerce, University of Calcutta (2012)
Member of Institute of Company Secretary (2016)
Experience: 6 years
SENIOR MANAGERIAL PERSONNEL
Arun K
Age: 30 years
Role: Manager – HR and Administrative
Education:Bachelor of Science in catering science & Hotel Management form Bharathiar University (2016)
Master of Business Administration from Anna University (2018)
Experience: 5 years
Binodh Meethal Raman
Age: 40 years
Role: General Manager – Business Development
Education: Bachelor of Engineering in Electrical & Electronics Engineering from Visveswaraiah Technological University, Belgaum Karnataka (2009)
Experience: 16 years