Management Organisation Structure

Board of Directors

Page e alu
fereicleysa
(Managing
Director)

Gayathri Venkatesan
(Company Secretary and
Compliance Officer)

Gautam Saraogi
ief Executive
Officer)

R Mohan (Chief
Financial Officer)

 

Key Managerial Personnel

In addition to our Managing Director, Prakash Kumar Saraogi and our Chief Executive Officer, Gautam Saraogi
whose details are provided in ‘Brief Profiles of our Directors’ above, the details of our other Key Managerial
Personnel as on the date of this Prospectus are set forth below.

R Mohan is the Chief Financial Officer of our Company. He is a chartered accountant by profession and has been
associated with our Company since April 16, 2019. He holds a bachelor’s degree in commerce from Bharathiar
University and is a member of the ICAI since November 1991. He has served as the chairman of the Coimbatore
Branch of Institute of Chartered Accountant India from 2000 to 2001. He was also a member of economic affairs
and taxation panel of Confederation of Indian Industry, Coimbatore from 2016 to 2017. In the Financial Year
2021, he received a gross remuneration of = 11.39 million.

Gayathri Venkatesan is the Company Secretary and Compliance Officer of our Company. She has been
associated with our Company since October 25, 2019. She holds a bachelor’s degree in commerce from University
of Madras and is an associate member of the Institute of Company Secretaries of India since July 2010. She also
holds a post graduate diploma in intellectual property rights law from National Law School, Bangalore and has
completed cost and management accountancy with the Institute of Cost and Management Accountants of India.
Prior to joining our Company, she was the company secretary in Greta Energy Limited, Kothari Safe Deposits
Limited and Parasakthi Trading Company Private Limited. In the Financial Year 2021, she received a gross
remuneration of = 1.6 million.

Status of Key Managerial Personnel

All the Key Managerial Personnel are permanent employees of our Company.

Relationship among Key Managerial Personnel

Except for Gautam Saraogi, who is the son of Prakash Kumar Saraogi, none of our Key Managerial Personnel are
related to each other.

Bonus or profit sharing plan for the Key Managerial Personnel
There is no bonus or profit sharing plan for the Key Managerial Personnel of our Company.
Shareholding of Key Managerial Personnel in our Company

Other than Gautam Saraogi and Prakash Kumar Saraogi, none of our Key Managerial Personnel hold any Equity
Shares in our Company as on the date of this Prospectus.

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