Board of Directors
Board of Directors
| Name of the Directors | DIN | Designation | Date of Appointment |
|---|---|---|---|
| Panish Anantharamaiah | 00288112 | Managing Director | 16/07/2010 |
| Gururaj Dambal | 03099402 | Whole-time director | 16/07/2010 |
| Kondahalli Nagaraj Sreenath | 03099421 | Executive Director | 16/07/2010 |
| Vinod Kumar Sampatkumar | 03115822 | Whole-time director | 16/07/2010 |
| Nama Sreeramaiah Kishore | 11222235 | Independent Director | 04/08/2025 |
| Sheela Arvind | 01020390 | Independent Director | 04/08/2025 |
| Shital Darak Mandhana | 07043909 | Independent Director | 04/08/2025 |
Board of Directors Brief Profiles
Anantharamaiah Panish
Role: Promoter and Managing Director
Education: Bachelor’s Degree in Electrical Engineering from Bangalore University
Experience: Over 32 years of experience in electrical engineering. Instrumental in setting up the Company in 2010. Currently responsible for overall operations, marketing, sales, testing, and servicing.
Gururaj Dambal
Role: Promoter and Whole Time Director
Education: Diploma in Electronics and Communication Engineering
Experience: Over 23 years in the Electrical Industry. Promoted the company in 2010. Currently responsible for product development, automation, purchase, assembly, testing, and delivery in the relay unit.
Sheela Arvind
Role: Independent Director
Education: Fellow Member of ICSI, Bachelor’s Degree in Commerce, Bachelor’s Degree in Law, Diploma in Business Administration
Experience:Practicing Company Secretary with 22 years of expertise in Corporate Governance, Secretarial Compliance, CSR, ESG, Social Audit, Drafting, Taxation etc.
Shital Darak Mandhana
Role: Independent Director
Education: Fellow Member of ICSI, Bachelor’s Degree in Commerce, Bachelor’s Degree in Law, Master of Arts in Business Law, Certified Forensic Examiner, Registered Valuer
Experience: Practising Company Secretary and founder of ProCS Legal. Overall experience of about 14 years in valuation, financial analysis, compliance management, and team management.
S Vinod Kumar
Role: Promoter and Whole Time Director
Education: Bachelor's Degree in Electrical Engineering from Thapar University, Patiala and Diploma in Electrical & Electronics Engineering
Experience: Around 23 years of professional expertise in the Electrical Industry. Core expertise in production, purchase and procurement.
N S Kishore
Role: Independent Director
Education: Member of ICAI, Bachelor's Degree in Business Management
Experience:Practising Chartered Accountant with over 14 years of professional experience. Specializes in Audit & Assurance, Taxation, Corporate Law, Financial Advisory, Business Valuation, and Internal Controls.
K N Sreenath
Role: Promoter and Executive Director
Experience:Practicing Around 22 years of experience in Accountancy and Finance. Currently in charge of Accounts, Finance and HR Department.
Ravi Kumar S
Role: Chief Financial Officer (from September 01, 2025)
Education: Member of ICAI, Bachelor of Commerce
Experience: Previously Manager (FA & MIS) in Karnataka Seeds Corporation Limited with about 9 years of experience.
C R Nerajaa
Role: Company Secretary and Compliance Officer (from April 10, 2026)
Education: M. Com, Associate Member of ICSI
Experience: Has over 7+ years of experience in corporate secretarial, legal and regulatory compliance functions, including compliances under the Companies Act, SEBI Regulations. Prior to this, she was associated with Rane (Madras) Limited and Loyal Textile Mills Limited.
CR Neeraja
Role: Company Secretary and Compliance Officer (from April 10, 2026)
Education: Master of Science (Nuclear Chemistry), Associate Member of ICSI
Experience: Previously Whole-time Company Secretary in Meenakshi Agro and Flour Mill Private Limited with about 4 years of experience in Secretarial Compliances and Advisory.
Senior Management Personnel
Avinash S J
Role: Senior Manager- Technical Support (CRP & Automation)
Education: Diploma in Electronics and Communications Engineering
Experience: Associated since December 2010 with about 18 years of overall experience.
Nagaraje Gowda H.J
Role: Assistant Manager – Purchase
Education: Post Graduate Diploma in Management in Finance, Bachelor of Arts
Experience: Associated since July 2010 with about 14 years of overall experience.
Neyyila Rambabu
Role: Manager-Automation
Education:Diploma in Electronics and Communication Engineering
Experience:Associated since August 2024 with about 33 years of overall experience
Yogisha Karanth
Role: Purchase Manager
Education: Bachelor’s Degree in Engineering
Experience: Associated since April 2023 with about 10 years of overall experience.