DEVELOPING THE INFRASTRUCTURE OF TOMORROW

Palamadai Sundararajan Jayakumar is a Non-Executive Director of the Investment Manager. He holds a degree of Master of Commerce from University of Madras and has passed the final examination held by Institute of Chartered Accountants of India. He was also awarded a Postgraduate Diploma in Business Management from Xavier Labour Relations Institute, Jamshedpur. He has an experience of 23 years working in Citibank and post exit from Citibank, he worked with VBHC Value Homes Private Limited as a Managing Director & Chief Executive Officer from 2008 to 2015.

In 2015, he was appointed by the Government of India to serve as the Managing Director and Chief Executive Officer of Bank of Baroda from 2015 to 2019. Currently, he is also serving as a director on the board of TVS Industrial & Logistics Parks.

Sargunaraj Ravichandran is a Non-Executive Director of the Investment Manager. He has a Bachelor of Engineering degree in agriculture from Tamil Nadu Agricultural University and a Post-Graduate Diploma in management from the Indian Institute of Management, Ahmedabad.

He has also been serving as a director on the board of the Sponsor since 2007 and had previously served as a director on the board of TVS Supply Chain Solutions Limited. He has experience of more than 18 years in the supply chain sector.

Aditi Kumar is a Non-Executive Director of the Investment Manager. She is also a chartered accountant, a member of the Institute of Chartered Accountants in England and Wales (“ICAEW”) and was admitted to the roll of solicitors of the Supreme Court of England & Wales. She holds a Bachelor of Law degree (with honours in economics) from University of Durham and a Master of Laws degree from University College London, along with being a Bentham Scholar.

She has more than 11 years of experience across varied functional areas including law, finance and advisory. She had worked as a manager in the advisory department in PricewaterhouseCoopers LLP London for 6 years. Prior to that, she had worked as an assistant manager in KPMG LLP, Watford.

Mahalingam Seturaman is an Independent Director of the Investment Manager. He holds a degree of Bachelor of Commerce from University of Bombay and has passed the final examination held by the Institute of Chartered Accountants of India.

Earlier, he was associated with TVS Supply Chain Solutions Limited, since February 20, 2015, till August 29, 2023. In the past, he has been associated with Tata Consultancy Services in various positions.

Anand Raghavan is an Independent Director of the Investment Manager. He holds a Bachelor of Commerce degree from University of Madras and is also a practicing-chartered accountant certified by Institute of Chartered Accountants of India. He was previously associated with Ernst and Young Private Limited as a Partner and Sundaram Finance Limited as Vice President – Corporate Affairs.

He was also a member of committee on functioning of asset reconstruction companies and committee for revival of MSMEs in Tamil Nadu with over 20 years of experience in the field of finance.

Uma Shanmukhi Sistla is an Independent Director of the Investment Manager. She holds a Bachelor of Science degree from Osmania University and a Master of Business Administration (banking & finance) degree from Indira Gandhi National Open University. She is also a certificated associate of the Indian Institute of Bankers.

She has more than 39 years of experience in commercial and investment banking and asset services sector. Earlier, she was associated with State Bank Group, as a president and chief operating officer at SBI Capital Market and managing director and chief executive officer of SBI – SG Global Services Private Limited, in addition to various other roles in State Bank of India.