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Investor Relations
Board OF Directors

BOARD OF DIRECTORS

Mr. Fayaz Usman Faheed

DIN: 00252610

(Managing Director)

 

 

Mr. Fayaz Usman Faheed, aged 33 years is the Managing Director of our Company. He holds Degree in B.B.A. from University of Madras and M.B.A. from Bharat Institute of Higher Education and Research.  He has quite a lot of experience in various Businesses. The “Nomination and Remuneration Committee” and the “Board of Directors” of the Company are of the strong opinion that with experience and expertise  as mentioned above Mr. Fayaz Usman Faheed will be able to guide and take the Company’s business to next level of heights.

Mr. Baskaran Sathya Prakash

DIN: 01786634

(Independent Director)

 

 

Mr. Baskaran Sathya Prakash, aged 37 years is an Independent Director of our Company. He holds masters degree in business administration. He has more than a decade of experience in the field of information technology and media related activities including implementation of ERP solutions and project management. He has worked at various senior capacities with large software & media houses and has been responsible for devising and implementing marketing, operational and growth strategies for corporate. His contribution to the growth of the Company is incomparable.

 

Mrs. Samia Faheed

DIN: 02967081

(Additional Director)

 

 

Mrs. Samia Faheed, aged 28 years is the Additional Director of our Company. She holds Degree in B.Com from University of Karnataka and Diploma in Travelling & Tourism. She has quite a lot of experience in various Businesses.

 

Mr.Vasudevan Sridharan

DIN: 07487245

(Independent Director)

 

 

Mr. Vasudevan Sridharan, aged 53 years, holds Degree in B.Com. He possesses a rich experience of over three decades in the field of Finance and Project Management. 

 

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Audit Committee

Name of the Director

Status in the Committee

Vasudevan Sridharan

Chairman

Baskaran Sathya Prakash

Member

Fayaz Usman Faheed

Member

Nomination and Remuneration Committee

Name of the Director

Status in the Committee

Vasudevan Sridharan

Chairman

Baskaran Sathya Prakash

Member

Samia Faheed

Member

Stakeholders Relationship Committee

Name of the Director

Status in the Committee

Samia Faheed

Chairman

Baskaran Sathya Prakash

Member

Fayaz Usman Faheed

Member