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 our Board Advisor. 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.

Madhavan Santhanam is the chief culture officer of our Company. He has been associated with our Company since February, 2008. In our Company, his role is to manage organisational culture. He holds a bachelors of commerce degree from the Faculty of Commerce, Madras University. He holds a ‘Business English Certificate 2’ from the University of Cambridge. Further, he was certified as a solution consultant by the Global SAP Consultant Education Program. Before his association with our Company, he was associated with Air Canada, Bharat Petroleum Corporation Limited, Cosmopolitan Club (as a general manager), Office Tiger Database Systems India Private Limited (as an assistant vice president – human resources), and Vignaraj Infotech Pvt. Ltd. (Senior Management Consultant).

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).

Radha is the Chief Financial Officer of our company. Boasting an impressive corporate tenure spanning 30 years, with a remarkable 20 years dedicated to serving as CFO, she has consistently demonstrated her ability to translate organizational visions into actionable strategies. Collaborating closely with Boards of Directors and CEOs across multiple enterprises, Radha has cultivated a proven track record of success. Her expertise transcends the realm of finance, as she adeptly oversees and manages various operational facets including supply chain, procurement, IT, HR, Administration, and Legal. Furthermore, Radha has played an instrumental role in the growth and expansion of startups through her active contributions.

Samir Trivedi is the Director – Business Operations of our Company. With over 25 years of extensive managerial expertise in Sales & Marketing, Business Development, and Business Operations, he brings a wealth of knowledge to the table. His strengths lie in strategic planning, executing market plans, establishing service franchises, fostering product development, leading pre-sales initiatives, and ensuring exceptional service delivery through meticulous market analysis. He is adept at overseeing comprehensive operations spanning business development, account management, order processing, and customer servicing with proficiency and finesse.

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.