Investor Relation
Board Of Directors

BOARD OF DIRECTORS

Mr. Fayaz Usman Faheed

DIN: 00252610

(Managing Director)

 

 

Mr. Fayaz Usman Faheed holds Degree in B.B.A. from University of Madras and Executive Master of Business Administration from Bharath Institute of Higher Education & Research, Selaiyur, Chennai. He has vast experience and knowledge of functioning of various industries/Sectors like, Information Technology, Media, Entertainment Industry, Consultancy, Infrastructure, FMCG and others.

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

(Non Executive Director)

 

 

Mrs. Samia Faheed holds Degree in B.Com from University of Karnataka and Diploma in Travelling & Tourism. She had vast experience and knowledge of functioning of various industries/Sectors like, Information Technology, Media, Entertainment Industry, Consultancy, Infrastructure, FMCG and others.

 

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

Mr. Vasudevan Sridharan

Chairman

Mr. Baskaran Sathya Prakash

Member

Mr. Fayaz Usman Faheed

Member

Nomination and Remuneration Committee

Name of the Director

Status in the Committee

Mr. Vasudevan Sridharan

Chairman

Mr. Baskaran Sathya Prakash

Member

Mrs. Samia Faheed

Member

Stakeholders Relationship Committee

Name of the Director

Status in the Committee

Mrs. Samia Faheed

Chairman

Mr. Vasudevan Sridharan

Member

Mr. Fayaz Usman Faheed

Member




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