Corporate

Board of Directors

Dr. Madhukar Reddy Gangadi

Managing Director and Chief Executive Officer

Dr. Madhukar Gangadi is one of the Promoters of our Company and has been a Director of our Company since incorporation on November 30, 2006. He holds a bachelor's degree in medicine and surgery from the Sri Venkateswara University and a master's degree in business administration from the Wharton School, University of Pennsylvania. In 2015, he was awarded the "Business Person of the Year - Large Scale" at the Sakshi Excellence Awards by Sakshi Media Group.

Mr. Atul Gupta

Non-Executive Director

Mr. Atul Gupta holds a bachelor's degree in technology from the Indian Institute of Technology, Bombay and a master's degree in business administration from the Walter A. Haas School of Business, University of California, Berkeley. He is employed as an investment partner at Prazim Trading and Investment Company Private Limited. He has over 13 years of experience in the investment industry.

Mr. Anish Saraf

Non-Executive Director

Mr. Anish Kumar Saraf is a chartered accountant with the Institute of Chartered Accountants of India. He holds a post-graduate diploma in management from the Indian Institute of Management, Ahmedabad. He is the managing director of Warburg Pincus India Private Limited and has been in the employment of the company for 15 years.

Mr. Murali Sivaraman

Non-Executive Independent Director

Mr. Murali Sivaraman is a cost accountant with the Institute of Cost and Works Accountants of India and a chartered accountant with the Institute of Chartered Accountants of India. He holds a post-graduate diploma in management from the Indian Institute of Management, Ahmedabad. He was previously associated with Philips Lighting.

Mr. Madhavan Ganesan

Non-Executive Independent Director

Mr. Madhavan Ganesan holds a bachelor's degree in engineering from the Birla Institute of Technology & Science, Pilani and a post graduate diploma in management from the Indian Institute of Management, Calcutta. He was previously associated with Reliance Retail, SPI Technologies, Wipro Limited, Spectramind, Tata Information Systems Limited and Tata Industries Limited. He has over 34 years of experience in various companies in the retail, technology and the industrial sectors.

Ms. Hiroo Mirchandani

Non-Executive Independent Director

Ms. Hiroo Mirchandani holds a bachelor's degree in commerce, a master's degree in business administration from the University of Delhi and is a Chevening Gurukul Scholar from the London School of Economics and Political Science. Her business career has primarily been in the healthcare and consumer goods sectors, where she started as a branch manager at Asian Paints Limited, and went on to become a deputy general manager - marketing at Dabur India Limited, and a business unit head at Pfizer Limited.

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