Raghunandana Tangirala is the Promoter, Chairman of the Board and Managing Director on the Board of our Company. He is one of the founding directors of our Company and has been on our board since the incorporation of our Company. In our Company, he focuses primarily on corporate governance, organizational development, capital allocation and strategic growth of the Company. He holds a bachelor’s degree in commerce from Faculty of Commerce, University of Madras. He has approximately 30 years of experience in the service sector as an entrepreneur.

Pondicherry Chidambaram Balasubramanian is an Executive Director (Whole-Time Director) on the Board of our Company. He holds a bachelor’s degree in commerce from St. Joseph’s College, Bharathidasan University. He is a member of Institute of Chartered Accountants of India. In our Company, he focuses on group integration and growth initiatives. He is one of the founding directors and previously served as a managing director of Matrix Business Services India Private Limited and as a partner with Gopinath & Sharma, Chartered Accountants.

Amitabh Jaipuria is an Additional Director (Executive Director) on the Board of our Company. He holds a bachelor’s degree in science from University of Bombay and a post-graduate diploma in management from XLRI, Jamshedpur. In our Company, he focuses on corporate affairs, investor relations and key strategic initiatives. He was previously associated with Ziqitza Healthcare Limited as the managing director & CEO, First Meridian Business Services Pvt. Ltd. as the president-general staffing/managed & allied services, Quess Corp Limited as president & chief executive officer – global services, Reliance Jio Infocomm Limited as the head – fixed business, AGS Transact Technologies Limited as the chief executive officer in the banking department, Monsanto India Limited as the managing director, PepsiCo India Holdings Pvt. Ltd. as the market unit general manager – west market unit, Reliance Infocomm, GE Lighting India (P) Ltd and Blow Past Limited.

Amit Choudhary is an Independent Director on the Board of our Company. He holds a bachelor’s degree in commerce from the University of Calcutta. He has passed the final examination held by the Institute of Chartered Accountants of India and was awarded a proficiency certificate. He was previously associated with Procter & Gamble as the group manager – finance & accounting.

Sunil Rewachand Chandiramani is an Independent Director on the Board of our Company. He holds a bachelor’s degree in commerce from Sydenham College of Commerce and Economics, University of Bombay, and a honours diploma in systems management from National Institute of Information Technology. He is an associate member of Institute of Chartered Accountants of India. He has previously served as a partner of Ernst & Young India, and a partner of S. R. Batliboi & Co LLP.

Sangeeta Sumesh is an Independent Director on the Board of our Company. She holds a bachelor’s degree in commerce from University of Madras. She is an associate member of the Institute of Chartered Accountants of India and has passed the final examination held by the Institute of Cost and Work Accountants of India. She has completed the course on ‘Maximising your leadership potential – India’ conducted by Harvard Business School, Boston, Massachusetts. Further, the International Coach Federation has conferred the designation of ‘Professional Certified Coach’ on her. She served as an executive director and a chief financial officer with Dun & Bradstreet Technologies Private Limited. She was previously associated with Lovelock & Lewes as articled clerk, Lebara Foundation, Thales Software India Private Ltd as head – finance & accounts, Tupperware India Pvt Ltd as distributor management advisor (southern region), Alstom Limited as an internal auditor and Price Waterhouse Coopers as manager in entrepreneurial advisory division.