Board of Directors and Committees
Board and Committee
Our board comprises seasoned professionals with diverse expertise, while our committees are staffed by dedicated members, ensuring effective governance.
Board Compositions
Name of Person | Designation |
---|---|
Mr. Umesh Kumar Sahay | Managing Director |
Mr. Abhishek Narbaria | Non-Executive Director |
Mr. Nikhil Dilipbhai Bhuta | Whole-time Director |
Ms. Gayathri Srinivasan Iyer | Independent Director |
Mr. Rajesh Chandrakant Vaishnav | Independent Director |
Mr. Mangina Srinivas Rao | Independent Director |
Mr. Uday Tushar Vora | Chief Financial Officer |
Mr. Aman Gupta | Company Secretary |
Committee Compositions
Audit Committee
Name of Person | Designation |
---|---|
Ms. Gayathri Srinivasan Iyer | Chairperson |
Mr. Nikhil Dilipbhai Bhuta | Member |
Mr. Rajesh Chandrakant Vaishnav | Member |
Mr. Mangina Srinivas Rao | Member |
Nomination And Remuneration Committee
Name of Person | Designation |
---|---|
s. Gayathri Shrinivasan Iyer | Chairperson |
Mr. Mangina Srinivas Rao | Member |
Mr. Rajesh Chandrakant Vaishnav | Member |
Stakeholder Relationship Committee
Name of Person | Designation |
---|---|
Mr. Rajesh Chandrakant Vaishnav | Chairperson |
Ms. Gayathri Srinivasan Iyer | Member |
Mr. Nikhil Dilipbhai Bhuta | Member |
Mr. Umesh Kumar Sahay
Chairman & Managing Director
Mr. Umesh Kumar Sahay is a first-generation entrepreneur with over 20 years of experience in building and developing organizations from the ground up. His expertise spans across the Real Estate, Data Centre Infrastructure, and IT & ITES sectors in India, where he has consistently demonstrated visionary leadership and a strategic approach to business growth.
Board Compositions
Mr. Abhishek Narbaria
Non-Executive Director
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Mr. Nikhil Dilipbhai Bhuta
Whole-time Director
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Ms. Gayathri Srinivasan Iyer
Independent Director
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Mr. Rajesh Chandrakant Vaishnav
Independent Director
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Mr. Mangina Srinivas Rao
Independent Director
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Mr. Uday Tushar Vora
Chief Financial Officer
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Audit Committee
Ms. Gayathri Srinivasan Iyer
Chairperson
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Mr. Nikhil Dilipbhai Bhuta
Member
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Mr. Rajesh Chandrakant Vaishnav
Member
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Nomination And Remuneration Committee
Ms. Gayathri Srinivasan Iyer
Chairperson
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Mr. Mangina Srinivas Rao
Member
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Mr. Rajesh Chandrakant Vaishnav
Member
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Stakeholder Relationship Committee
Mr. Rajesh Chandrakant Vaishnav
Chairperson
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Ms. Gayathri Srinivasan Iyer
Member
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Mr. Nikhil Dilipbhai Bhuta
Member
read more ➜