Board of Directors
Mr. Saji K. George
Nominee Director
Company Secretary with 32 years of experience across manufacturing, processing, NBFCs, power generation, and infrastructure. Served as Executive Director and Company Secretary of Cochin International Airport Limited (CIAL) since 2018.
Mr. T S Vijayan
Nominee Director
Ex CMD Life Insurance Corporation of India and Ex Chairman Insurance Regulatory and Development Authority
Ms. Ambalika Banerji
Additional Independent Director
Ex Executive Director – Direct Investments, NIIF
Prof. Sushil Khanna
Nominee Director
Professor (Economics and Finance), IIM Calcutta.
Extensive consulting experience in state-owned and private enterprises and serves on the Boards of several Indian Companies.
MBA, PhD, IIM Calcutta
Mr. Prakash Rao
Independent Director
Ex ED & CIO – Indirect Investments NIIF.
Mr. V. K. Mathews
Independent director
Founder and Executive Chairman of The IBS Group
Dr. Ellangovan K, IAS
Managing Director, KIFML
Managing Director, INKEL Ltd.
Former Additional Chief Secretary,Government of Kerala
Other Shareholder Nominees
C J George
MD, Geojit Financial Services Ltd.
31 years of professional experience in the securities market. Masters Degree in Commerce and a Certified Financial Planner.
C Balagopal
Ex-Chairman & Independent Director, Federal Bank
1977 batch IAS Officer. Post Graduate in Economics from Madras University