Board of Directors

Profile of Mr. Saji K. George Nominee Director

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.

Profile of Mr. T S Vijayan - Nominee Director

Mr. T S Vijayan

Nominee Director

Ex CMD Life Insurance Corporation of India and Ex Chairman Insurance Regulatory and Development Authority

Profile of Ms. Ambalika Banerji - Additional Independent Director

Ms. Ambalika Banerji

Additional Independent Director

Ex Executive Director – Direct Investments, NIIF

Profile of Prof. Sushil Khanna Nominee Director

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

Profile of Mr. Prakash Rao - Independent Director

Mr. Prakash Rao

Independent Director

Ex ED & CIO – Indirect Investments NIIF.

Profile of Mr. V. K. Mathews - Independent Director

Mr. V. K. Mathews

Independent Director

Founder and Executive Chairman of The IBS Group

Profile of Dr K Ellangovan, IAS - Managing Director

Dr. Ellangovan K, IAS

Managing Director, KIFML
Managing Director, INKEL Ltd.

Former Additional Chief Secretary,Government of Kerala