C RAJENDRAN A105,TVH NIVAAN,7,NO 48,Muthukumarappa street Saligramam, Chennai – 600093, Tamilnadu India Email ID : rajpc0202@gmail.com Mobile No : 7871858680

Mr. C RAJENDRAN (DIN:10345090), aged about 60 years holds a Diploma in Civil Engineering from Director of Technical Education, Guindy, Tamil Nadu. He joined All India Engineering Service (Civil), Central Public Works Department (CPWD), as Junior Engineer in September 1985 through All India Competitive Examination. He had very successful career in CPWD and retired as Assistant Engineer (Sub Divisional Officer) during September 2023.

He has rich experience and deep knowledge in all the key areas of civil engineering viz., structural design, planning and construction of works, project management, maintenance o prestigious buildings, e-governance, administration, contract and financial management. He was part of the core group of CPWD officers who worked with NIC team to give shape to CPWD e-sewa which is being successfully used CPWD in Chennai, Pondicherry and Andaman.

He also served in Valuation Cell of Income Tax Department for Tamil Nadu, Pondicherry and Kerala. He worked with Tamil Nadu Trade Promotion Organisation as Engineering Head on deputation in charge of major project. He has also attended various professional training programs related to engineering and management courses in National CPWD Academy. His special interests include project management, contract management, earthquake engineering & disaster mitigation, dispute management / arbitration and sustainable development. He has served as the office bearer of CPWD Junior Engineers Association, Southern Region, Chennai and CPWD Engineers Association, Southern Region, Chennai and National Executive Committee Member of Co-ordination of Central Government Gazetted Officers Organisation since 1992. He is a recipient of Director General Medal of CPWD under award for excellence as recognition of his meritorious service.

He has successfully qualified the online proficiency self-assessment test for Independent Directors and registered with Independent Directors Databank maintained by the Indian Institute of Corporate Affairs.

He is also Independent Director of M/s. AVP INFRACON LIMITED and M/s.ABS MARINE SERVICES LIMITED

Mrs Saimathy Soupramanien aged 48 years, is a LLM (Adminstrative Law and Labour law) from Pondicherry University, and an Associate member of Institute of Company Secretaries of India (ICSI). She has more than 25 years of work experience as an Advocate and Company Secretary. She has the working experience in VSL India private Limited, Jain Housing & Constructions Limited and Trimex Industries Private Limited in Finance Legal and Secretarial Department for four years. She started her own practice as Company Secretary since 2012. and she has handled various important assignment like, Preferential issue, Demerger, amalgamation, Reduction of share capital, public issues, and re-listing of shares after capital reduction, Appearance before Company Law Board, National Company Law Tribunal, Compliance of various applicable laws to Corporate, implementation of Corporate Governance, matters. She has rich knowledge in legal, accounting, finance and Taxation.. She acts as the consultant of more than 75 companies in Chennai and Pondicherry. She is the director in Saga Business Development Private Limited, Independent Director of Supreme Power Equipment Limited And Switching Technologies Gunther Limited . (DIN No: 07657046)

Address : 212, 1st Floor, Velu Street, West Mambalam, Chennai - 600 033. Ph: +91 9840053046 Email: skchari64@gmail.com

S.Krishnamachari is a seasoned finance and operations professional with over Three decades of experience across various industries, including leather export, water treatment, electrical products, paints and pet foods. He has demonstrated expertise in Finance, Accounts, Administration, Commercial operations, logistics and supply chain and managing large team of people.

Education

Bachelor of Commerce (B.Com) National College, Trichy 11984

Career Summary

Taiyo Feed Mill Limited, Chennai General Manager-Sales and Operations I January 2023 – Present Chief Financial Officer I April 2024 - Present

Currently overseeing all operations like Finance and Accounts, Operations, IT, Sales Logistics and Factory Operations of the Organization and specially focused on Improving margins, reducing cost and Implementation of Policies and preparing the company for shortly IPO listing under SME with BSE.

Nippon Paint (India) Private Ltd, Chennai General Manager - Commercial and Accounts I 2017 – 2022

Led nationwide Sales accounts with special focus on Collections, Supply Chain Financing, warehousing, logistics, legal, supply chain, commercial activities and Managing 30 depots and 4,000 dealer accounts.

Bajaj Electricals Ltd, Chennai and Mumbai Regional Commercial Head - South I 1997 - 2012 General Manager - Sales Support (South & West) I 2012 – 2017

Handling Complete Branch Accounts, administration, commercial accounting, warehousing, logistics, legal matters, HR, and dealer management for the Southern region. Promoted to Oversee complete operations for the South and West regions

S & S Industries and Enterprises Ltd, Chennai Deputy Manager - Finance I 1992 – 1997

Managed project finance and accounts, and played a key role in tender preparation for bidding in water and wastewater treatment projects, cost reduction

Wipro Ltd Accounts Officer I 1989 - 1992

Responsible for Manufacturing operations of Leather processing which includes mainly costing, job work accounting, and commercial activities.

Teja Industries Manager I 1986 - 1989

Handled the entire factory operations, purchase, and HR for a leather export company.