Corporate Governance & Structure
Board Of Directors
Dr. Shreeram Iyer Chairman
Dr. Shreeram Iyer has 25 years of experience in the software industry. Amongst his many notable previous experiences was the role of Senior VP of International Operations at Patni Computers.
He has a PhD by the European International University (EIU), Paris in the field of Computer Vision and Business Specification. He has Bachelors in Mechanical Engineering. He has also pursued EP, Artificial Intelligence and Business specifications from Massachusetts Institute of Technology (MIT).
Amitabh Roy Chowdhury
Director
Amitabh Roy Chowdhury has over 25 years of experience in IT, in multiple Senior Management roles in Operations, Account Management, Marketing and Business Development of Software Products and IT Solutions.
He has extensive International exposure across the continents of US, Western Europe and South Asia through premier IT Organizations like Tata Consultancy Services, i-flex Solutions, Oracle Financial Software Services, QS Advisory etc.
Maryann Iyer
Director
Maryann Iyer holds a Bachelor's degree in Commerce from the University of Mumbai and a Post Graduate Diploma in Computer Management.
She has over a decade of experience in the investments market, specializing in capital markets, investment strategies, and portfolio creation. Her expertise extends to various investment types and businesses, including startups and enterprises across different sectors
Vidhi Dhavade
Independent Director
Mrs. Vidhi Dhavade is a University of Mumbai graduate with over 12 years of experience in the life insurance industry. She spent 8 years as a Quality Control Analyst at Reliance Nippon Life Insurance, specializing in quality assurance and process compliance. Currently, she is a Manager in the Death Claims Department at IndusInd Nippon Life Insurance, where she oversees claim operations with a focus on accuracy, efficiency, and customer service. Her expertise includes death claims management, process optimization, team leadership, insurance operations, and target-driven execution.
Manoj Tande
Independent Director
Mr. Manoj Tande is a medical doctor with over 20 years of clinical experience, specializing in Operation Theatre (OT) management and critical care services. He currently serves as a consulting physician at hospitals in Kalyan and Bhandup, overseeing OT and critical care operations. His expertise lies in clinical excellence, patient safety, and the effective management of complex healthcare services.
Mayur Rondhe
Independent Director
​Mr. Mayur Rondhe is a Mechanical Engineer with expertise in technology, project management, business process transformation, and operations strategy. As the Operations Head at Pancham Automotive Pvt. Ltd., he leads AI-driven digital transformation, ERP implementation, process optimization, and business development initiatives. He is recognized for driving operational excellence, technology adoption, and organizational efficiency through strategic leadership and data-driven solutions.
Committees
Corporate Social Responsibility Committee
Dr. Shreeram Iyer
Chairman
Amitabh Roy Chowdhury
Member
Maryann Iyer
Member
Vidhi Dhavade
Member
Audit Committee
Vidhi Dhavade
Chairperson
Manoj Tande
Member
Amitabh Roy Chowdhury
Member
Nomination and Remuneration Committee
Manoj Tande Chairman
Vidhi Dhavade
Member
Amitabh Roy Chowdhury
Member
Financial Disclosure
Financial Statements
Periodical Results
Debenture Specific & Listing Information
Issue Documents (Copy of the Draft Offer Document, General Information Documents (GID), or Key Information Documents (KID) used for the issue.
Credit Ratings
Debenture Trustee Details
Mitcon Credentia Trusteeship Services Limited ​
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Address: 1st Floor, Kubera Chambers, Shivajinagar, Pune, Maharashtra – 411 005, India ​
Tel No: +91 (022) 4922 0555​
Email: compliance@mitconcredentia.in​
RTA
MUFG Intime India Private Limited
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Address: C 101, 247 Park, L B S Marg, Vikhroli West, Mumbai 400 083 ​
Tel No: +91 22 49186000
Compliance & Investor Grievances