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.

C. R. Saravanan is the Chief Operating Officer of our Company. He has been associated with our Company since October 3, 2016. In our Company, he handles the pan India business operations. He holds a bachelor’s degree in business administration from Annamalai University and professional certificate in management from Institute of Financial Management and Research. Before his association with our Company, he was associated with AstraZeneca (as the head – facility management), Fidelity Business Services India Private Limited (as the manager – facilities), Carborundum Universal Ltd, CB Richard Ellis South Asia Pvt. Ltd. (as the assistant manager – asset services), Cori Engineers Private Limited (as the sales officer) and Roverco Apparel Company Pvt. Ltd (as the manager maintenance).

Mr. Ram Praveen is a Commerce graduate and a qualified Chartered Accountant with over 23 years of experience managing finance portfolios across geographies and industries including agri‑solutions, manufacturing, ITES, and banking. He has completed the Senior Leadership Development Programme at the Indian School of Business and is a Certified Six Sigma Green Belt. A strategic finance professional, he brings expertise in business partnering, cost management, capital allocation and restructuring, taxation, governance, regulatory compliance, and SAP implementations. His career highlights include strengthening financial discipline, optimizing cash flows, establishing shared services, and leading digital finance transformation initiatives. Prior to joining UDS, he held senior leadership roles at Coromandel International Limited, Caterpillar India Private Limited, Cognizant Technology Solutions, and IndusInd Bank. At Coromandel International Limited (part of the Murugappa Group), he served as Corporate Controller and CFO of Coromandel Chemicals Limited, where he enabled scalable growth through robust financial systems and controls. In his current role, he serves as Chief Financial Officer of UDS Limited and Group CFO for the UDS Group, reporting to the Managing Director.

Samriti Malhotra serves as the Chief Human Resource Officer of the Company. She has been associated with the Company since January 15, 2025, and leads enterprise-wide talent strategy, organisational development, and the alignment of HR frameworks with the Company's strategic imperatives. She holds a management degree and has completed the CHRO Leadership Certification from Cornell University. She is also a Certified Six Sigma Green Belt. Samriti brings over two decades of experience in human resource management spanning the telecommunications, banking, financial services, IT-enabled services, professional services, and manufacturing sectors. Prior to joining the Company, she has held senior HR leadership roles at Denave India Private Limited, Bharti Airtel, Barclays, Sterlite Group of Industries, and Environmental Resources Management (ERM), with a focused expertise in organisational development, HR transformation, mergers and acquisitions integration, and enterprise talent management.

P. Ravishankar is the chief executive officer of our Subsidiary, Matrix Business Services India Private Limited. He has been associated with our Subsidiary since August 1, 2022. In Matrix Business Services India Private Limited, he handles the pan India business operations. He is an associate member of the Institutes of Chartered Accountants of India. and an associate member of the Institute of Company Secretaries in India. He holds a bachelor’s degree in commerce from University of Madras. Before his association with our Company, he was associated with Infosys BPO Ltd (as a business manager - operations), Dataline and Research Technologies India Ltd (as a financial analyst), Spartan Investments Limited (as an assistant manager - finance), Sundaram Asset Management Co. Ltd. (as a senior analyst) and Cazenove Securities Limited (as a research analyst).

Snehashish Bhattacharjee is the global chief executive officer of our Subsidiary, Denave India Private Limited. He has been associated with our Denave India since 2000. In Denave India, he handles all executive functions in relation to the business. He holds a bachelors of science degree in maths from Hindu College, University of Delhi and a degree in masters of computer application from the University of Hyderabad. He has completed the ‘Leading for Innovation Program’ conducted by the Samuel Curtis Johnson Graduate School of Management, Cornell University. He has over 20 years of experience in the sales sector. He was awarded the ‘Marketing person of the year’ by WIPRO, the ‘Influential catalyst of change’ at influential leaders of new India, 2021, the ‘Entrepreneur of the year in service business – BPO’ at entrepreneur awards 2018 and the ‘Business leader of the year 2022’ at the business leaders awards.

Sandhya Saravanan is our Company Secretary, bringing forth an extensive tenure of over 12 years in secretarial responsibilities, audit, legal agreements vetting, petition drafting, due diligence, valuation-related tasks, and teaching. Her professional journey includes notable stints with esteemed organizations such as Australian Foods India Private Limited, Great Lakes Institute of Management, and Ernst & Young. She holds a distinguished academic background, having attained LLB Hons, ICSI (CS Professional), M.Sc. Law from LSE, London, and B.Sc from Stella Maris College.