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Mr. Supam Maheshwari

Managing Director & Chief Executive Officer

Mr. Supam Maheshwari

Managing Director & Chief Executive Officer

Supam Maheshwari is our Managing Director and Chief Executive Officer and has been on our Board since incorporation. He is currently heading the Company and is responsible for the overall management of our Company. He holds a bachelor's degree in engineering (mechanical) from Delhi College of Engineering, University of Delhi, Delhi, India and a post graduate diploma in management from the Indian Institute of Management, Ahmedabad, Gujarat, India. He was previously associated with Brainvisa Technologies Private Limited as a president.

Mr. Sanket Hattimattur

Non-Executive Director

Mr. Sanket Hattimattur

Non-Executive Director

Sanket Hattimattur is one of our Non-Executive Director. He joined our Company on September 9, 2010. Prior to his appointment as Non-Executive Director w.e.f April 01, 2025, he served the Company as Executive Director and Chief to Staff and was responsible for key initiatives in India business, strategy, M&A and overseeing international business expansion in our Company. He holds a bachelor's degree in commerce (financial accounting and auditing) from University of Mumbai, Maharashtra, India. Prior to joining our Company, he has worked with Brainvisa Technologies Private Limited, Deutsche Bank Group - Global Markets Centre Private Limited and Tata AIG Life Insurance Company Limited.

Ms. Saloni Jain Rana

Non-Excecutive Director

Ms. Saloni Jain Rana

Non-Excecutive Director

Ms. Saloni Jain Rana is a Vice President in Partnerships and Alliances at Mahindra and Mahindra Limited. In her current role, she is responsible for driving projects for acquisitions, joint ventures, partnerships and synergies for various businesses in Mahindra Group. Prior to joining Mahindra group, Saloni was at Avendus Capital where she was a Senior Director in the Investment Banking team. She has 17 years of experience in investment banking, advising leading companies and private equity funds on mergers and acquisitions, equity fund raises and capital market transactions across several sectors. Saloni holds a post-graduate management degree from Indian Institute of Management Indore and Bachelor of Engineering degree from V.J.T.I Mumbai.

Ms. Bala C Deshpande

Independent Director

Ms. Bala C Deshpande

Independent Director

Bala C Deshpande is an Independent Director of our Company and has been on our Board since May 2, 2022. She holds a bachelor's and a master's degree in arts from University of Bombay, Mumbai, Maharashtra, India. She also holds a master's degree in management from Jamnalal Bajaj Institute of Management Studies, Mumbai, Maharashtra, India. She was previously associated with Cadbury India Limited, ICICI Venture Funds Management Company Limited and New Enterprise Associates (India) Private Limited. She is currently associated with MegaDelta Capital Asset Managers LLP.

Mr. Gopalakrishnan Jagadeeswaran

Independent Director

Mr. Gopalakrishnan Jagadeeswaran

Independent Director

Gopalakrishnan Jagadeeswaran is an Independent Director of our Company and has been on our Board since May 2, 2022. He holds a bachelor's degree in science from University of Madras, Chennai, Tamil Nadu, India and a master's degree in administration from Madurai Kamaraj University, Chennai, Tamil Nadu, India. He was previously associated with Reliance Industries Limited, Aditya Birla Management Corporation Ltd, W.I. Carr Securities Private Limited, Canbank Investment Management Services Ltd., Canbank Mutual Fund, Cholamandalam Investment and Finance Company Limited, Dalal Consultants and Engineers Limited and Jay Pee Technology Private Limited. He is currently associated with Shriram Properties Limited as the Group Chief Executive Officer.

Ms. Sujata Vilas Bogawat

Independent Director

Ms. Sujata Vilas Bogawat

Independent Director

Sujata Vilas Bogawat is an Independent Director of our Company and has been on our Board since May 2, 2022. She holds a bachelor's degree in commerce from the University of Pune, Pune, Maharashtra, India and postgraduate diploma in business management from SVKM's NMIMS University, Mumbai, Maharashtra, India. Additionally, she is a qualified chartered accountant and a fellow member of the Institute of Chartered Accountants of India. She has founded Avant Edge Business Consulting Private Limited which provides financial consultancy. In the past, she has been associated with Thermax Instrumentation Limited and with Baheti & Somani LLP, as a partner. She is currently associated with Avant Edge Business Consulting Private Limited and SH Forhealth Solutions Private Limited.

Mr. Neeraj Sagar

Independent Director

Mr. Neeraj Sagar

Independent Director

Neeraj Sagar is an Independent Director of our Company and has been on our Board since April 22, 2022. He holds a bachelor's degree in engineering (chemical) from Tatyasaheb Kore, Institute of Engineering and Technology, Shivaji University, Warananagar, Maharashtra, India a master's degree of science in petroleum engineering from the Leland Stanford Junior University, Stanford, California, United States of America and a master's degree in business administration from the University of Chicago, Chicago, Illinois, United States of America. He was previously associated with Egon Zehnder International Private Limited, Boston Consulting Group Inc. and McKinsey & Company. He is currently associated with Cognity Life India Private Limited.

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