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.

Balaji Swaminathan is the group Chief Financial Officer of our Company. He has been associated with our Company since December 11, 2019. He handles finance & accounts and compliances of our Company. He holds a bachelor’s degree in commerce from University of Madras. He is an associate member of the Institute of Chartered Accountants in India. Before his association with our Company, he was associated with the Adecco Group (as a country finance manager), Randstand India Private Limited (as a senior vice president – Finance SSC), Ernst & Young LLP (as an associate director), BSR & Co. (as a manager), the World Bank (as an accounting analyst), GE Countrywide Consumer Financial Services Limited and the Price Waterhouse (as an assistant manager).

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 director of business operations 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).

Ravishankar B is the Company Secretary of our Company. He has been associated with our Company since March 6, 2023. In our Company, he is responsible for secretarial compliances. He holds a bachelor degree in commerce from the University of Madras. He is an associate member of the Institute of Chartered Accountants of India and an associate member of the Institute of Company Secretaries in India. Before his association with our Company, he was associated with McDowell & Company Limited, Maya Appliances Private Limited. (as a general manager for finance), Tamil Nadu Newsprint and Papers Limited (as a company secretary cum assistant general manager), PKF Sridhar & 268 Santhanam LLP (as a senior associate consultant), Samudra Shoes Limited (as a company secretary cum manager accounts), Shriram EPC Ltd (as a general manager for finance and accountants).

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.