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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 |
|---|---|
| Ms. 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
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 |
|---|---|
| Ms. 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 |
Risk Management Committee
| Name of Person | Designation |
|---|---|
| Mr. Mangina Srinivas Rao | Chairperson |
| Ms. Gayathri Srinivasan Iyer | Member |
| Mr. Nikhil Dilipbhai Bhuta | Member |
| Mr. Uday Tushar Vora | Member |
| Ms. Vaniti Pandit | Member |