Corporate Profile » Board of Directors

Board of Directors

Mr. Kasiraman Sayee Sundar Managing Director
Ms. Lakshmiprabha Kasiraman Director
Mr. Nangavaram Mahadevan Ranganathan Independent Director
Mr. Kannimangalam Subramanyan Vaidyanathan   Independent Director

Board of Directors reconstituted the Board due to the change in the promoters and the shareholding pattern of the Company.

The below changes has been done in Board members:
  1. Mr. Prakash Ramchandra Bang: Resigned as Managing Director and Director w.e.f. 19th September, 2018.
  2. Mr. Ruchir Prakash Bang: Resigned as Director w.e.f. 19th September, 2018.
  3. Mr. Umesh Rambilas Lahoti: Resigned as Director w.e.f. 19th September, 2018.
  4. Mr. Sanjay Popatlal Kaswa: Resigned as Director w.e.f. 19th September, 2018.
  5. Mrs. Chanda Nemichand Bedmutha: Resigned as Director w.e.f. 20th August, 2018.
  6. Mr. Kasiraman Sayee Sundar: Appointed as Managing Director.
  7. Ms. Lakshmiprabha Kasiraman: Appointed as a Director w.e.f. 20th August, 2018.
  8. Mr. Nangavaram Mahadevan Ranganathan: Appointed as a Director and Independent Director w.e.f. 20th August, 2018.
  9. Mr. Kannimangalam Subramanyan Vaidyanathan Appointed as a Director and Independent Director w.e.f. 20th August, 2018.
Managing Director:

Mr. Kasiraman Sayee Sundar, Managing Director of the Company, over 3 decades of experience in Real Time Embedded Systems & Firmware Development and was involved in several Projects in Europe and USA for Multi-National Companies like Siemens Elema, IBM. Currently working on a proto type for a low cost Photo Bio Reactor (PBR) for Algae Cultivation which will be a major game changer in the Bio Technology Industry.

Director:

Ms. Lakshmiprabha Kasiraman, Director of the Company, Developed and Implemented Software Solutions in Various Leading Software Companies.

Mr. N. M. Ranganathan, Director and Independent Director of the Company, Over 2 decades as Consultant in Management, Administration, Finance and Legal Affairs.

Mr. K. S. Vaidyanathan, Director and Independent Director of the Company, Advocate in Continuous Practice since 1991


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