Board of Directors
Name of the Director Designation Category Date of Appointment
Mr. Anil Puttan Kumar Chairman & Managing Director Executive Director 30.04.2024
Mr. Ramakrishna Kamojhala Whole-time Director (Finance) & CFO Executive Director 30.04.2024
Mr. Mani Puttan Whole-time Director (Operations) Executive Director 30.04.2024
Mr. Rajanikanth Balaraman Whole-time Director (IT BD & Growth) Executive Director 30.04.2024
Mr. Preetham Venkatesh Shimoga Whole-time Director (People & KAM) Executive Director 30.04.2024
Mrs. Vidya Rajarao Women Independent Director Non-Executive Director 03.07.2024
Mr. Ashok Tandon Independent Director Non-Executive Director 03.07.2024
Mr. Pavan Krishnamurthy Independent Director Non-Executive Director 03.07.2024
Mr. Mukund Srinath Independent Director Non-Executive Director 03.07.2024
Mr. Sridhar Ranganathan Independent Director Non-Executive Director 03.07.2024

Audit Committee
Name of the Director Designation Category Date of Appointment
Mrs. Vidya Rajarao Chairman Independent Director 03.07.2024
Mr. Pavan Krishnamurthy Member Independent Director 03.07.2024
Mr. Ashok Tandon Member Independent Director 03.07.2024

Nomination and Remuneration Committee
Name of the Director Designation Category Date of Appointment
Mr. Mukund Srinath Chairman Independent Director 03.07.2024
Mr. Ashok Tandon Member Independent Director 03.07.2024
Mr. Sridhar Ranganathan Member Independent Director 03.07.2024

Stakeholders Relationship Committee
Name of the Director Designation Category Date of Appointment
Mr. Mukund Srinath Chairman Independent Director 03.07.2024
Mr. Ashok Tandon Member Independent Director 03.07.2024
Mr. Ramakrishna Kamojhala Member Whole-time Director 03.07.2024

Corporate Social Responsibility Committee
Name of the Director Designation Category Date of Appointment
Mr. Ashok Tandon Chairman Independent Director 03.07.2024
Mr. Sridhar Ranganathan Member Independent Director 03.07.2024
Mr. Ramakrishna Kamojhala Member Whole-time Director 03.07.2024

Risk Management Committee
Name of the Director Designation Category Date of Appointment
Mr. Anil kumar Puttan Chairman Chairman & Managing Director 19.08.2024
Mr. Pavan Krishnamurthy Member Independent Director 19.08.2024
Mr. Ramakrishna Kamojhala Member Whole-time Director 19.08.2024

Independent Directors Committee
Name of the Director Designation Category Date of Appointment
Mr. Ashok Tandon Chairman Independent Director 03.07.2024
Mrs. Vidya Rajarao Member Independent Director 03.07.2024
Mr. Pavan Krishnamurthy Member Independent Director 03.07.2024
Mr. Mukund Srinath Member Independent Director 03.07.2024
Mr. Sridhar Ranganathan Member Independent Director 03.07.2024

Fund Raising Committee
Name of the Director Designation Category Date of Appointment
Mr. Anil Kumar Puttan Chairman Chairman & Managing Director 03.07.2024
Mr. Mukund Srinath Member Independent Director 03.07.2024
Mr. Ramakrishna Kamojhala Member Whole-time Director (Finance) & CFO 03.07.2024

IPO Committee
Name of the Director Designation Category Date of Appointment
Mr. Anil Kumar Puttan Chairman Chairman & Managing Director 03.07.2024
Mr. Mukund Srinath Member Independent Director 03.07.2024
Mr. Ramakrishna Kamojhala Member Whole-time Director (Finance) & CFO 03.07.2024
Mr. Pavan Krishnamurthy Member Independent Director 03.07.2024