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Board of Directors & Committees
Board of Directors
Sunil Kumar Pillai
Sunil Kumar Pillai is the Chairman and Managing Director of our Company. He holds a bachelor’s degree in commerce from Poona College (University of Pune). He has been associated with our Company since May 2008. He has several years of experience in the software solutions industry. Prior to joining our Company, he was associated with WeP Solutions India Limited
Krishna Raj Sharma
Krishna Raj Sharma is the Executive Director of our Company. He holds a diploma in electronics and communication engineering from the Department of Technical Education, Karnataka. He has been associated with our Company since May 2008. He has several years of experience in the software solutions industry. Prior to joining our Company, he was associated with WeP Peripherals Limited, Select Technologies Private Limited, Power Tel BOCA Limited, Global Tele-Systems Limited and Datapro Infoworld Limited.
Kabir Kishin Thakur
Kabir Kishin Thakur is a Non-Executive and Non-Independent Director in our Company, and a nominee of Sundara (Mauritius) Limited. He holds a bachelor’s degree in commerce and a master’s degree in management studies from the University of Mumbai. He has been associated with our Company as a director since May 2022. He has several years of experience in private equity. He is currently a partner at CR Advisors LLP and Creador Conscientia LLP. He also serves on the board of directors of CavinKare Private Limited, Paras Healthcare Limited, Sapphire Foods India Limited and Shriji Polymers (India) Limited. In the past, he was associated with ChrysCapital Advisors LLP.
Kalpana Rangamani
Kalpana Rangamani is an Independent Director of our Company. She holds a bachelor’s degree in arts from the University of Delhi and a post graduate diploma in management from the Indian Institute of Management, Bangalore. She has several years of experience in marketing. Prior to joining our Company, she was associated with Hindustan Lever Limited, Quadra Advisory Private Limited and Mother Dairy India Limited.
Nagendra Venkaswamy
Nagendra Venkaswamy is an Independent Director of our Company. He holds a bachelor’s degree in engineering from the Birla Institute of Technology and Science and a post graduate diploma in management from the Indian Institute of Management, Bangalore. He has several years of experience in sales, operational management and strategic planning. Prior to joining our Company, he was associated with PSI Data Systems Limited, Digital Equipment (India) Limited, Datacraft India Limited, Arista Networks India Private Limited
Sumith Kamath
Sumith Kamath is an Independent Director of our Company. He is also an associate member of the Institute of Chartered Accountants of India. He has several years of experience in finance industry. Prior to joining our Company, he was associated with Sical Infra Assets Limited.
Committee
Composition of Nomination and Remuneration Committee: –
1. Nagendra Venkaswamy – Chairperson Independent Director
2. Kabir Kishin Thakur – Member Non-Independent and Non Executive Director
3. Kalpana Rangamani – Member Independent Director
Composition of Stakeholders Relationship Committee: –
1. Kabir Kishin Thakur – Chairperson Non-Independent and Non Executive Director
2. Sunil Kumar Pillai – Member Managing Director
3. Sumith Kamath – Member Independent Director
Composition of Audit Committee: –
1. Sumith Kamath – Chairperson Independent Director
2. Nagendra Venkaswamy – Member Independent Director
3. Kabir Kishin Thakur – Member Non-Independent and Non Executive Director
Risk Management Committee: –
1. Nagendra Venkaswamy – Chairperson Independent Director
2. Sunil Kumar Pillai – Member Managing Director
3. Krishna Raj Sharma – Member Executive Director
4. Kabir Kishin Thakur – Member Non-Independent and Non Executive Director
5. Shrikanth Manohar Shitole – Member CEO
Composition of Corporate Social Responsibility Committee: –
1. Kalpana Rangamani – Chairperson Independent Director
2. Sunil Kumar Pillai – Member Managing Director
3. Krishna Raj Sharma – Member Executive Director
