Managing Director

Mr. R Raja is the Promoter and Managing Director of our Company. He has been associated with our Company since January 04, 2018. He holds a degree of Master of Fine Arts in Screenwriting from Chapman University and Certificate in Directing from University of California, Los Angeles. He has over 7 (seven) years of experience in advertising and media industry.

Whole Time Director

Mr. S. Ramamurthy is the Promoter, Chairman and Whole Time Director of our Company. He has been associated with our Company since incorporation i.e. June 24, 2002. He has over 23 (twenty-three) years of experience in advertising and media industry.

Promoter, Non-Executive Director

Ms. G Vaidehi is the Promoter and Non-Executive Director of our Company. She has been associated with our Company since incorporation i.e. June 24, 2002. She has over 23 (twenty-three) years of experience in advertising and media industry. Prior to incorporation of our Company, she was a sole proprietor of the firm “Vision Time”.

Independent Director

Rajib Kumar Hota

Mr. Rajib Kumar Hota is a Non-Executive Independent Director of our Company since January 10, 2025. He holds a degree in Bachelor of Arts (Honours) and Masters of Arts from University of Delhi. He also holds a degree in Bachelor of Law from Delhi University. He has over 33 (thirty three) years of experience in Indian Revenue Service/Direct Tax Administration. He also served in the Indian Revenue Service as a Chief Commissioner of Income Tax on various posts assigned by the Government of India. Presently, he is enrolled as an Advocate with the Bar Council of Delhi.

Independent Director

Pannikot Shankar Easwaradas

Pannikot Shankar Easwaradas is the Non-Executive Independent Director of our Company. He has been associated with our Company since January 10, 2025. He holds a degree in Bachelor of Commerce from University of Kerala. He has 21 (twenty-one) years of experience in sales, marketing, exports, production and materials. Prior to joining to our Company, he was associated with SPIC Fine Chemicals Limited, Hindustan CIBA Geigy Limited and Bambino Agro Industries Limited. Presently he is associated with M.L.R. Agri Food Products Private Limited, Bambino Pasta Food Industries Private Limited and Seshsayi Foods Private Limited as a Director.

Independent Director

Sundararaman Ramachandran

Sundararaman Ramachandran, is the Non-Executive Independent Director of our Company since February 4, 2025. He holds a degree in Bachelor of Engineering in Branch II Mechanical Engineering from University of Madras and holds a diploma of associate membership with the Institution of Engineers (India). He was also elected as an Associate Member of the Indian Institute of Welding. He has over 22 (twenty-two) years of experience in the fields of fabrication of chemical equipment, fertilisers, petrochemicals, refineries and oil & gas. Prior to joining our Company, he was associated with Gansons Limited and Southern Petrochemical Industries Corporation Limited.

Committees of the Board

The Board functions either as a full Board or through various committees constituted to oversee specific operational areas. Our Company has constituted the following Committees of the Board

A. Audit Committee

The Audit Committee was constituted vide Board resolution dated February 27, 2025 pursuant to Section 177 of the Companies Act. The Audit Committee comprises of:

B. Nomination and Remuneration Committee

The Nomination and Remuneration Committee was constituted at a meeting of the Board of Directors held on February 27, 2025. The scope and functions of the Nomination and Remuneration Committee are in accordance with section 178 of the Companies Act and Regulation 19 of the SEBI LODR Regulations. The Nomination and Remuneration Committee comprises of

C. Stakeholders’ Relationship Committee

The Stakeholders Relationship Committee has been formed by the Board of Directors, at the meeting held on February 27, 2025. The scope and functions of the Stakeholders’ Relationship Committee are in accordance with section 178 of the Companies Act and Regulation 20 of the SEBI LODR Regulations. The Stakeholders’ Relationship Committee comprises of: