THE TEAM

Mr. Bala Venckat Kutti - Chairman

Bala Venckat Kutti aged 58 years, is the Whole Time Director and Chairman of our Company. He is associated with our Company since 2007. He is an entrepreneur, investor and a philanthropist. He is an alumnus of the prestigious Stanford University, USA with Bachelor in Technology from Anna University, Chennai and Masters of Business Administration from Bharathidasan University, Trichy. After a project experience with ISRO and few years in the financial services industry, his journey as investor started in the year 1993. He founded Indus Finance Limited, for providing financial services. He has been honored with “SEVA RATNA” award by Deputy Chief Minister of Tamil Nadu Hon. Shri O. Panneer Selvam. He was appointed as the Whole Time Director with effect from August 01, 2018 and his appointment was regularized in the meeting of the shareholders held on September 29, 2018. He was re-appointed as WTD w.e.f. August 01, 2023.



Mr. Sanjay Harishchandra Indulkar - Non Executive Director

Sanjay Harishchandra Indulkar, aged 60, is the Non-Executive Director of our Company. He is Company Secretary by profession. He has more than three decades of experience in areas Secretarial & Governance, Corporate Finance & Legal and Regulatory Affairs and Compliances (Domestic & Overseas) across industry verticals including infrastructure sector, airlines and service industry. He was appointed as a director in the Board Meeting held on March 26, 2019 and his appointment was regularized in the meeting of the shareholders held on September 30, 2019.



Mr. Kuttuva Krishnaiyer Gnanaprabhakaran - Independent Director

Kuttuva Krishnaiyer Gnanaprabhakaran, aged 73 years, is an Independent Director of our Company. He is a Gold Medalist in the Final Year and graduated in the year 1973 from the University of Madras with a bachelor’s degree in Electronics and Communication Engineering and holds a Post Graduate Diploma in Financial Management from the Pondicherry University in the year 1997. He has been awarded “Doctor of Business” by Oxfaa University, Madurai in the year of 2022. He is the Founder Director of Kuttuva Silicates Private Ltd - a Four Decade Company with Raw Materials for Soaps, Paper Industries and Construction Industries. He is also the Proprietor of UG Chemical Industries, Sri Krishna Transport and UG Chemi Jagsan. He was appointed as an additional Independent Director in the Board Meeting held on December 17, 2021 and his appointment was regularized in the meeting of the shareholders held on September 27, 2022.



Mr. Sougata Sengupta - Independent Director

Sougata Sengupta, aged 49 years, is an Independent Director of our Company. He completed his graduation in commerce from Goenka College of Business Administration, Kolkata and his master’s in business administration in finance from Institute of Management Technology, Ghaziabad. He also is an associate member of the Institute of Company Secretaries of India. He has an experience of 25 years of diverse top management professional experience in corporate strategy, business development, mergers & acquisitions, investment banking, and in setting up business across various industries. He has been a strategic advisor to various companies. He was appointed as an Additional Independent Director in the Board Meeting held on December 17, 2021 and his appointment was regularized in the meeting of the shareholders held on September 27, 2022.



Ms. Reena Ashok - Independent Director

Ms. Reena Ashok, aged 67 is an Independent Director of our Company. She completed her graduation in Architecture from University of Roorkee. She has worked as an Architect, but was also driven into Media Industry in late 90s. She was instrumental in inviting and bringing Multiple Satellite Channels into this country, pioneered Co-productions with global production Houses for global satellite channels. She was responsible for transforming from human interface to efficient Technology. During that time, she also worked on VAS for the telecom Companies. She serviced multiple clients varying from Government to Public Limited & Private Limited Companies, covering most sectors and various demographic target audiences. She was appointed as an Independent Director in the Board Meeting held on February 02, 2024.



Mr. Ganesh Bhikaji Pawar - Chief Financial Officer

Ganesh Bhikaji Pawar, aged 46 years, is the Chief Financial Officer of our Company. He graduated from the University of Mumbai in the year 2001. He has experience in co-ordinating with bankers, financial institutions and government agencies. He has knowledge of audit, taxation and insurance. He received ₹ 15,00,000 as remuneration during FY 2023. He was re designated as the Chief Financial Officer of our Company with effect from January 01, 2022, resolution for which was passed in the board meeting held on December 15, 2021.



Ms. Ayushi Bawniya - Company Secretary and Compliance Officer

Ms. Ayushi Bawniya, aged 28 years, is the Company Secretary and Compliance Officer of our Company. She holds a bachelor’s degree in B.Com from the Devi Ahilya Vishwavidyalaya, Indore. She is an associate member of the Institute of Company Secretaries of India. She is responsible for handling secretarial matters of our Company and was appointed with effect from December 01, 2023.



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