Srinivasagopalan Rangarajan, is the Chairman and Managing Director of our Company. He has been associated with our Company since its incorporation. He holds a Bachelor’s Degree of Technology in Chemical Engineering from the A.C. College of Technology, University of Madras and a Master’s Degree in Science from the Indian Institute of Technology, Madras. He has over three decades of experience in business development, corporate affairs, finance and marketing. He has been the recipient of many awards including the Project Leader Award by the Project Management Association (PMA) in 2018, Silver Sticon 2019 by Raja Muthiah Mandram, Madurai as well as the Professional Excellence Award at the Corporate Governance Summit conducted by the Institute of Directors, Tamil Nadu region in 2019.
Rekha Murthy Rangarajan, is the Whole-time Director of our Company. She has been associated with our Company since its incorporation. She holds a Bachelor’s Degree of Arts in Economics, English and Psychology from the Bangalore University as well as a Master’s Degree of Arts in Applied Psychology from Madras University. She has over two decades of experience in administration, facility maintenance, human resource and development, process engineering and special projects. She has previously been associated with Sterling Computers Limited. She was awarded the Mercedes Benz Ritz Woman of Merit Award in 2015 and the Dr KCG Verghese Excellence Award by the Hindustan Group of Institutions in 2017.
Vijay Ananth, aged 45 years, is the Chief Operating Officer and Chief Information Security Officer of our Company. He holds a bachelor’s degree in computer science from Manonmaniam Sundaranar University and a master’s degree in computer applications from the Faculty of Science of University of Madras. He has also served in the National Cadet Corps for three years. He has more than two decades of experience in software engineering and product management. He joined our Erstwhile Subsidiary on September 7, 1998 as a software engineering trainee and was confirmed as a software engineer in 1999.He was promoted as Manager Software and Information Technology Support in 2000. He was moved to the role of Head Delivery in 2000 and was redesignated as Head-Operations in 2008. He was appointed as Chief Operating Officer in 2016, a position he holds till date. He is also the Chief Information Security Officer since July 2011. He was appointed as Additional Director of the Company on 08th February, 2022 and was regularized as Whole-time Director w.e.f. 06th May, 2022.
Mathew Cyriac,, is the Nominee Director of our Company. He has been associated with our Company since June 4, 2021. He holds a bachelor’s degree in technology (mechanical engineering) from Anna University, Madras, and a post-graduate diploma in management from Indian Institute of Management, Bangalore. He has been the recipient of IIMB Medal for securing first rank in his post-graduate diploma. He has about 23 years of experience in investment banking and private equity. He has previously been associated with Bank of America, DLJ Merchant Banking Partners, Credit Suisse First Boston Corporation and Blackstone Advisors India Private Limited.
Anuradha Sharma, is the Non-executive, Independent Director of our Company. She holds a master's degree in business administration in personnel management and industrial relations from XLRI – Xavier School of Management, Jamshedpur. She is currently a director on the board of Gokaldas Exports Limited, Peopable Advisory Services Private Limited and H.R. Practice Private Limited. She is also the founder of HR Practice Private Limited.
Vadlamani Venkata Rama Sastry, is the Non-executive, Independent Director of our Company. He holds a bachelor’s degree in science as well as a bachelor’s degree in engineering (electronics and communication) from Andhra University. Before joining our Company as Independent Director on August 12,2021, he has previously been associated with Bharat Electronics Limited as the Chairman and Managing Director and the Centre for Development of Telematics (CDOT) as an executive director.
Sowmyan Ramakrishnan, is the Non-executive, Independent Director of our Company. He holds a bachelor’s degree in technology (mechanical engineering) from the Indian Institute of Technology, Madras and a postgraduate diploma in business administration from the Indian Institute of Management, Ahmedabad and a master’s degree in arts from the Department of Oriental Studies and Research. He joined the Tata group as a TAS (TATA Administrative Services) Officer in 1972 and during his long tenure served with various Tata companies like Indian Hotels Company Limited, Tata Industries Limited, Tata Teleservices Limited, and Tata Power Company Limited, where he was employed in his last role as Executive Director and CFO till his superannuation in February 2014. He has been associated with our Company since August 12, 2021.
Prasad Raghava Menon, is the Non-executive, Independent Director of our Company. He holds a bachelor’s degree in engineering (chemical) from the Indian Institute of Technology, Kharagpur. He has been associated with SKF India Limited, Axis Bank Limited and Tata Foundation.