Chairman and Managing Director

Thalavaidurai Pandyan is the Chairman and Managing Director of our Company and is also one of the Promoters of our Company. He has been associated with our Company since incorporation. He holds a diploma in electrical engineering in industrial electronics from the State Board of Technical Education and Training, Department of Technical Education, Tamil Nadu. Prior to joining our Company, he was previously associated with Hind Rectifiers Limited as a chief design engineer and in charge of the design drawing office and PS Electricals (P) Limited as a Works Manager and has an overall work experience of 39 years.

Jt. Managing Director

Bharanidharan Pandyan is the Joint Managing and Whole-time Director of our Company and is also one of the Promoters of our Company. He has been associated with our Company since July 25, 2002 and has an overall work experience of 22 years. He holds a post graduate programme in management specialising in family managed business from S.P. Jain Institute of Management and Research, Mumbai

Director

Chitra Pandyan is the Whole-time Director of our Company and is also one of the Promoters of our Company. She has been associated with our Company since incorporation and has an overall work experience of 22 years in our Company. She has completed her education up to matriculation.

Director

Mahesh Vitthal Saralaya is a Whole-time Director of our Company and has been associated with our Company since October 30, 2006 where he joined us as a manager in marketing. He holds a bachelor’s degree in electrical engineering from Manipal Institute of Technology and is registered with the Institution of Engineers (India) as a chartered engineer. Prior to joining our Company, he was associated with Shakti Capacitors Private Limited as a ‘Manager (Marketing)’. He has an overall work experience of 18 years.

Independent Director

Shailesh Kumar Mishra is an Independent Director of our Company and has been associated with our Company since March 15, 2024. He holds a bachelor’s degree in electrical engineering from National Institute of Technology, Bhopal. Prior to joining our Company, he was associated with Power Grid Corporation of India as an executive director and has an overall work experience of 38 years.

Independent Director

Pournima Suresh Kulkarni is an Independent Director of our Company and has been associated with our Company since February 15, 2024. She holds a bachelor’s degree in commerce from Shivaji University and is a practicing chartered accountant registered with the Institute of Chartered Accountants of India. She also holds a certificate of practice effective from September 29, 2006, issued by the Institute of Chartered Accountants. Prior to joining our Company, she was associated with Hutatma Sahakari Bank Limited as a member of the board of management, with Kolhapur Mahila Sahakari Bank Limited as an expert director and with Bedkihal Urban Co-operative Bank. Limited as a professional director. She has an overall work experience of 17 years.

Independent Director

Rajendra Sheshadri Iyer is an Independent Director of our Company and has been associated with our Company since February 15, 2024. He holds a bachelor’s degree in engineering (industrial electronics) from University of Pune. Prior to joining our Company, he was associated with ABB Management Services Limited as a strategic marketing manager, with Grid Solutions SAS as a founder and director and with GE Corporate UK and has an overall experience of more than 6 years.

Independent Director

Sadayandi Ramesh is an Independent Director of our Company and has been associated with our Company since March 15, 2024. He has completed his education up to matriculation.