Mr. Kasiraman Sayee Sundar acquired Majority stake in the company on 17th February 2018 and was appointed as Director. Mr. NM Ranganathan, Mr. KS Vaidyanathan and Mrs. Lakshmi Prabha were appointed as Independent Directors on 20th August 2018. The Registered Office was moved to Chennai
IBL has multiple and diversified business units, each of them professionally managed by an independent team of experts in the respective fields.
Each of the unit has decades of history and was aggregated with IBL after 2018. Some of them are merged and most of them are subsidiaries.
Each of the unit is managed with independent control and the consolidated financials of IBL reflects collective performance of all its business units.
IBL supports all its business units through strong corporate functions and central policies
IBL looks to assimilate already existing, suitable companies / businesses with high potential and expertise, with itself, on an ongoing and mutually agreeable basis.
ABOUT US
OUR BUSINESS MODEL
OUR HISTORY
Indrayani Biotech Limited (IBL) is a company managed by entrepreneurs each of them having more than two decades of expertise who had been managing their own companies in the past.
It is an entity of multiple aggregated businesses to harness the benefit of being a large and listed organisation with expertise from multiple smaller organisations.
IBL is having business operations in the field of Food and Hospitality, Dairy, Healthcare & Pharma, Engineering, Biotech, Agriculture and Infrastructure.
Each of these business is an aggregated, brown field entity which was managed by entrepreneurs having expertise in those fields for decades and are continued to be managed by them now.
1992
The company was incorporated on 9th March 1992 and it was converted into a public limited company on 13th March, 1992. The company was engaged in implementing a project of producing cutflowers like Roses, Strawberries, Tissue culture plantlets and Hybrid vegetable seeds
The company went Public and was listed in BSE Stock Exchange on 14th February, 1994.
1994
2018
2019
The Boards of A-Diet Hospitality Service Limited, Helios Solutions Limited and Indrayani Biotech Limited approved a Scheme of Amalgamation on 24th January 2019. It was proposed that A-Diet Hospitality Service Limited, Helios Solutions Limited shall merge with Indrayani Biotech Limited
2020
Hon'ble NCLT, Chennai approved the Scheme of Amalgamation on 05th August 2020, with effect from 01st April 2018 via a common order. Mr. G Swaminathan and Mr. S Indirakumar joined the BoD on 01st August 2020. IBL Healthcare Private Limited was incorporated as a wholly owned subsidiary on 30th October 2020.
2021
Mr. M Ramesh and Mrs. Padmaja Priyadarshini joined the Board of Directors. Indrayani Biotech revived the Biotech Business and started manufacturing and supply of Microorganisms based bio-fertilizers and bio-pest controllers
Dindigul Farm Products Private Limited and Matrix Boilers Private Limited became the subsidiaries of IBL. IBL Investments Limited and IBL Social Foundation were incorporated as wholly owned subsidiaries of IBL. IBL Healthcare Private Limited and HSL Agri Solutions Private Limited, which are wholly owned subsidiaries of IBL, became Public Limited Companies. Healthway India Private Limited became subsidiary of IBL Healthcare Limited.
2022
2023
KNISS Laboratories Private Limited has become a subsidiary of IBL Healthcare Limited
IBL Healthcare Limited acquires 36.92% equity in M/S Peekay Mediequip Limited as a first step towards making it a subsidiary.
Hon'ble NCLT Chennai, approves the Resolution plan submitted by IBL Healthcare Limited for takeover of M/S Vaasan Medical Center (India) Private Limited
Dindigul Farm Product Private Limited becomes public Limited company and the name becomes Dindigul Farm Product Limited
2024
Dindigul Farm Product Limited submits Draft Red Herring Prospectus (DRHP) for SME-IPO in BSE.
Acquisition of a 100% stake in Dilasa Agro Processors Private Limited by HSL Agri Solution Limited (a wholly owned subsidiary of the Company)
RAMESH M
WHOLETIME DIRECTOR
SWAMINATHAN G
WHOLETIME DIRECTOR
SAYEE SUNDAR K
MANAGING DIRECTOR
OUR BOARD OF DIRECTORS
NM RANGANATHAN
CHAIRPERSON & INDEPENDENT DIRECTOR
KS VAIDYANATHAN
INDEPENDENT DIRECTOR
PADMAJA PRIYADARSHINI B
INDEPENDENT WOMEN DIRECTOR
Audit Committee:
Mr. Nangavaram Mahadevan Ranganathan, Chairman
Mr. Kannimangalam Subramanyan Vaidyanathan, Member
Mr. Swaminathan, Member
Dr. Bokara Nagarajan Padmaja Priyadarshini, Member
Nomination Remuneration Committee:
Dr. Bokara Nagarajan Padmaja Priyadarshini, Chairperson
Mr. Kannimangalam Subramanyan Vaidyanathan, Member
Mr. Nangavaram Mahadevan Ranganathan, Member
Stakeholder Relationship Committee:
Mr. Nangavaram Mahadevan Ranganathan, Chairman
Mr. Kannimangalam Subramanyan Vaidyanathan, Member
Dr. Bokara Nagarajan Padmaja Priyadarshini, Member
Allotment Committee:
Mr. Nangavaram Mahadevan Ranganathan, Chairman
Mr. Swaminathan, Member
Dr. Bokara Nagarajan Padmaja Priyadarshini, Member
Rights Issue Committee:
Mr. Nangavaram Mahadevan Ranganathan, Chairman
Mr. Kannimangalam Subramanyan Vaidyanathan, Member
Mr. Kasiraman Sayee Sundar, Member
Brief Profile:
Swaminathan Govindarajan (DIN: 02481041)
Mr. Swaminathan is an Electrical & Electronic Engineering Graduate with a Master Degree in Business Administration. Immediately after his education he was instrumental in promoting and maintaining an Industrial Training Institute in Tanjore in his young age. After his short stint at Singapore, he started Helios solutions as partnership firm in 1995 and later converted into an Unlisted Public Company in 2003. He is a former member of District Advisory Committee (DAC) on renewable energy headed by District Collector. He is a life member of Indian Institute of Plant engineers.
Muthukrishanan Ramesh (DIN: 01016291)
Mr. Muthukrishnan Ramesh is Diploma in Hotel Management and Catering Technology from Delhi University and B.A Economics in Madras University. His knowledge and experience would help with the business operation of the Company especially to the Food Division. Being professionally qualified in Catering, he brings decades of culinary expertise to the company. He is passionate in Cookery and stands as the driving force in encouraging the entire team to scale up to highest levels of professional standards in food quality and best services to our clients.
Bokara Nagarajan Padmaja Priyadarshini (DIN: 06416242)
Dr. Padmaja Priyadarshini holds multiple post-graduation in the fields of Statistics, Hindi Literature and Management along with a Master of Philosophy in International Business and Doctorate in the field of Women Entrepreneurship. She began her career as a professional in the banking sector and worked there for 10 years. She switched to B school thereafter for 3 years focused on teaching before she became an entrepreneur herself. For the past 12 years, she is the Managing Director of M/s HomePlanGuru Civil Consultants Pvt Ltd. She has been graduated with a certificate course in women entrepreneurship (which is funded by Goldman Sachs) from Indian School of Business, Hyderabad. She is a corporate trainer and conducts research workshops in R Studio, MATLAB, Python, Tableau, Nvivo, Atlas.Ti, Jamovi, Smart PLS, SPSS & AMOS. She is a statistical consultant for Tshwane University of Technology, University of Venda and University of South Africa. She is working as a “Part Time Bio Statistician” for Sarada Krishna Medical College & White Memorial Medical College, Kanyakumari District., Sri Venkateshwara Medical College, Chennai.
KASIRAMAN SAYEE SUNDAR (DIN: 01295584)
Director Over 3 decades of experience. Worked on Real Time Embedded Systems & Firmware Development and was involved in several projects in Europe and USA for Multi-National Companies like Siemens Elema, IBM. Worked in 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.
Mr. Nangavaram Mahadevan Ranganathan (DIN: 06377402)
2 Decades of rich experience Consultant in Management, Administration, Finance and Legal Affairs
Mr. Kannimangalam Subramanyan Vaidyanathan (DIN: 01122393)
2 Decades of rich experience Consultant in Management, Administration, Finance and Legal Affairs
