BOARD OF DIRECTORS
   
 

Mr. Srinivasan Ramakrishna Iyengar               Non-Executive Non-Independent Director

 

He is a Bachelor in Commerce from St. Xavier’s College, Kolkata having more than eleven years experience in National Stock Exchange as Operations and Compliance Manager. He was in charge of looking after the entire inspection and investigation of corporate members of the exchange for compliance pertaining to Books and operations of the Capital Market, Futures and Option Segment. His forte lies in handling of Risk Analysis, Clearing activities and Investor grievances. He has handled a range of small and mid cap companies and assist them in fund raising and organizational restructuring program.

     
  He has been into trading of agro products since last couple of years.
     
  He is a versatile entrepreneur who has strong business connections and is widely travelled across the globe.
     

Mrs. Bhavya Ram Iyengar                            Managing Director

 

She is a Post Graduate in Finance and holding a Management Diploma in Commercial Practice. She has an experience of more than five (5) years in corporate administration, project co-ordination, management of effective resource planning and business management. She has in-depth knowledge and experience of conceptualizing, implementing, Performance Management System, Team Management and HR Policies to achieve organizational targets.

     

Mr. S.V Ramani                                         Independent Director- Chairperson of Audit Committee.

 

He is a qualified Chartered Accountant from the Institute of Chartered Accountants of India. He is a member of Indian Council of Arbitration, New Delhi. He is an associate member of The Institute of Chartered Accountants of India and The Institute of Company Secretaries of India. He joined Ontrack Systems Limited in June 1998 as Financial Consultant and since January 2000 as Director (Legal) and Company Secretary. Prior to Ontrack Systems Limited, he held responsibilities in Shrachi Securities Limited (3 years) as Senior Vice President (F) & Secretary and in M/s.Steel Authority of India Limited & Maharashtra Elektrosmelt Ltd (17 years) as Company Secretary & Legal Advisor. He has 22 years of experience in various areas of Finance and Company Law.

Mrs. Santa Ghosh           Independent Women Director- Chairperson of Nomination & Remuneration Committee

 

Masters in Public Administration.

     
 

Three years of experiences in a NGO (Socio Economic Study) as a Team Leader. Currently associated with Kotak Mahindra Life Insurance as a Self Manager.

     
  COMMITTEES OF THE BOARD
   
  1. Audit Committee
   
 
Sl. No. Name Category of Director Chairman/Members
1. Mr. S.V.Ramani Non –Executive Independent Director Chairperson
2. Mr. Srinivasan Ramakrishna Iyengar Non –Executive Non-Independent Director Member
3. Mr. Santa Ghosh Non-Executive Independent Director Member
   
  2. Nomination & Remuneration Committee
   
 
Sl. No. Name Category of Director Chairman/Members
1. Mr. Santa Ghosh Non-Executive Independent Director Chairperson
2. Mr. Srinivasan Ramakrishna Iyengar Non –Executive Non-Independent Director Member
3. Mr. S.V.Ramani Non-Executive Independent Director Member
   
  3. Stakeholders’ Relationship Committee
   
 
Sl No. Name Category of Director Chairman/Members
1. Mr. Srinivasan Ramakrishna Iyengar Non –Executive Non-Independent Director Chairperson
2. Mrs. Bhavya Ram Iyengar Managing Director Member
   
 
Terms and Conditions for Appointment of Independent Directors
   
 
 
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