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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 | 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 |
Brief Profiles
Anantharamaiah Panish
Age: 56 years
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 in charge of overall operations, marketing, sales, testing and servicing.
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 in charge of overall operations, marketing, sales, testing and servicing.
Gururaj Dambal
Age: 48 years
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 in charge of product development, automation, purchase, assembly, testing and delivery in relay unit.
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 in charge of product development, automation, purchase, assembly, testing and delivery in relay unit.
S Vinod Kumar
Age: 41 years
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.
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.
K N Sreenath
Age: 46 years
Role: Promoter and Director
Experience: Around 22 years of experience in Accountancy and Finance. Currently in charge of Accounts, Finance and HR Department.
Role: Promoter and Director
Experience: Around 22 years of experience in Accountancy and Finance. Currently in charge of Accounts, Finance and HR Department.
Sheela Arvind
Age: 56 years
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.
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
Age: 40 years
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.
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.
Kishore N S
Age: 43 years
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.
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.
Ravi Kumar S
Age: 35 years
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.
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.
Amrutha Naveen
Age: 37 years
Role: Company Secretary and Compliance Officer (from August 29, 2025)
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.
Role: Company Secretary and Compliance Officer (from August 29, 2025)
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
Age: 40 years
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.
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
Age: 37 years
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.
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
Age: 54 years
Role: Manager-Automation
Education: Diploma in Electronics and Communication Engineering
Experience: Associated since August 2024 with about 33 years of overall experience.
Role: Manager-Automation
Education: Diploma in Electronics and Communication Engineering
Experience: Associated since August 2024 with about 33 years of overall experience.
Yogisha Karanth
Age: 35 years
Role: Purchase Manager
Education: Bachelor's Degree in Engineering
Experience: Associated since April 2023 with about 10 years of overall experience.
Role: Purchase Manager
Education: Bachelor's Degree in Engineering
Experience: Associated since April 2023 with about 10 years of overall experience.
