







Mr. Aditya Krishna
Mr. Aditya Krishna
Chairman & Managing Director
Mr. Aditya Krishna is a M.A.(Economics) from St. Stephens College, New Delhi and MBA (Finance & Marketing) from North-eastern University, Boston, USA. Mr. Aditya started his career with Chase Manhattan Bank N.A, New York, USA. He also completed a three-year Owner/President Management program at Harvard Business School, Boston USA between 2010-2012.
Mr. Aditya was with Citibank N.A, New York, USA from 1987 to 1990 as a member of the business analysis department of the Credit Card Business and from 1990 to 1995 was Vice President – Credit Director & Financial Controller, Citibank N.A, India responsible for managing Citibank India’s credit card portfolio.
Mr. Aditya Krishna was the founder promoter of Nation-Wide Finance Ltd. and was the Managing Director of the company from 1995 to 2001 In year 2000, Mr. Aditya Krishna sold 74% of the company to Citigroup, Inc and managed a transition to a Citigroup management team for 12 months and sold the balance 26% to Citigroup in 2003. The Company was called CitiFinancial Consumer Finance India Ltd and was the market leader in small ticket, subprime lending and was a part of the global CitiFinancial finance arm of Citigroup.
He was a Director in Kennametal India Ltd (erstwhile Widia (India) Ltd) from 1991 to 2002 as a member of the promoter group. He was also on the board of Ing Vysya Bank as an independent director from 2007 to 2013.
Mr Aditya Krishna, with his banking and retail lending domain knowledge, founded Saksoft Limited in 2000 and at present is its Chairman and Managing Director. Saksoft Limited is a global leader in providing digital transformation solutions and helping businesses stay relevant in a highly connected, rapidly evolving world. Saksoft offers a gamut of services including Strategic Consulting, Information Management, Application Development, Digital Testing, Robotic Process Automation (RPA), Cloud, Mobility and Internet of Things (IoT).
| Sl. No | Name of the Company/ Bodies corporate | Nature of Interest – Director/ Promoter/ Manager/ CEO | Status of Company – Listed Public Company/ Unlisted Public Company/ Private Company |
| 1 | Zetechno Products and Services Private Limited | Director | Private Limited Company |
| 2 | Ceptes Software Private Limited | Director | Private Limited Company |
| 3 | Augmento Labs Private Limited | Director | Private Limited Company |
| 4 | Solveda Software India Private Limited | Director | Private Limited Company |
| 5 | Sakserve Private Limited | Director | Private Limited Company |
| 6 | Sak Industries Private Limited | Director | Private Limited Company |
| 7 | Saksoft Solutions Limited, UK | Director | Foreign Company |
| 8 | Saksoft Inc, US | Director | Foreign Company |
| 9 | Sak Abrasives Inc | President | Foreign Company |
| 10 | Saksoft Pte Ltd, Singapore | Director | Foreign Company |
| 11 | Sak Industries FR | Director | Foreign Company |
| 12 | Buffalo Abrasives Inc. | President/Director | Foreign Company |
| 13 | Acuma Solutions Ltd UK | Director | Foreign Company |
| 14 | Dreamorbit Inc | President | Foreign Company |
| 15 | MC Consulting Pte Ltd | Director | Foreign Company |
| 16 | MC Consulting Malaysia SDN BHD | Director | Foreign Company |
| 17 | Jowitt & Rodgers Company | Director | Foreign Company |
| 18 | Solveda LLC | Director | Foreign Company |
Mr. Ajit Thomas
Mr. Ajit Thomas
Non- Independent Non- Executive Director
Mr. Ajit Thomas is the Chairman of the A. V. Thomas Group, which has interests in Consumer Products, Speciality Beverages, Natural Ingredients, Leather Products and Plantations.
Mr. Ajit Thomas is an Independent Director and the Chairman of Audit Committee. He is also a Member of Nomination & Remuneration Committee of the Board.
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SI No. |
Names of the Companies /bodies corporate/ firms/ association of individuals | Nature of interest or concern / Change in interest or concern | Status of Company – Listed Public Company/ Unlisted Public Company/ Private Company |
| 1 | Aspera Logistics Private Limited | Chairman | Private Limited Company |
| 2 | The Nelliampathy Tea and Produce Company Limited | Chairman | Unlisted Public Limited Company |
| 3 | AVT Natural Products Limited | Chairman | Listed Company |
| 4 | The Midland Rubber and Produce Company Limited | Chairman | Unlisted Public Limited Company |
| 5 | AVT McCormick Ingredients Private Limited | Chairman | Private Limited Company |
| 6 |
A.V. Thomas Leather & Allied Products Private Limited |
Director | Private Limited Company |
| 7 |
Aspera Holdings Private Limited (Formerly AVT Holdings Private Limited) |
Chairman | Private Limited Company |
| 8 | Midland Corporate Advisory Services Private Limited | Chairman | Private Limited Company |
| 9 | A.V. Thomas and Company Limited | Executive Chairman | Unlisted Public Limited Company |
| 10 | AVT Gavia Foods Private Limited | Director | Private Limited Company |
| 11 | A.V. Thomas Investments Co. Limited | Director | Unlisted Public Limited Company |
| 12 | AVT Natural Europe Limited, U.K. | Director | Unlisted Public Limited Company |
| 13 | Neelamalai Agro Industries Limited | Chairman | Listed Company |
Ms. Kanika Krishna
Ms. Kanika Krishna
Non- Independent Non-Executive Director
Ms. Kanika Krishna is the Chief Operating Officer of the Abrasives Division of Sak Industries Private Limited. The Company is a leading international player in the industrial abrasives market with factories in Gummidipoondi (Chennai), Buffalo (New York) and Philadelphia (Pennsylvania). Kanika has a strong understanding of the abrasives industry and has articulated a growth strategy for the company by focusing on niche product segments and niche markets. She is experienced in working with cross-cultural teams and international markets. Prior to joining the abrasives business, Ms. Kanika worked with Deutsche Bank in India and Merrill Lynch in New York.
Ms. Kanika holds an MBA in Financial Management from Pace University, New York, USA. Prior to this she has completed the Master’s program in International Business from the Manchester Business School, UK. She is also an alumnus of Stella Maris College, Chennai where she completed her Bachelor of Commerce degree.
Ms. Kanika is a Non-Independent Non-Executive Director and a Member of Stakeholder Relationship Committee, Corporate Social Responsibility (CSR) Committee, and Risk Management Committee of the Board.
| Sl. No | Name of the Company/ Bodies corporate | Nature of Interest – Director/ Promoter/ Manager/ CEO | Status of Company – Listed Public Company/ Unlisted Public Company/ Private Company |
| 1 | Sak Industries Private Limited | Director | Private Limited Company |
VVR Babu
VVR Babu
Independent Non-Executive Director
Mr. Babu has a Master of Science (M.Sc. Tech), Applied Mathematics and Operations Research from National Institute of Technology Warangal, Master of Philosophy (M.Phil.), Computer Science from Central University of Hyderabad, Executive Development Program in Business Administration and Management from Harvard Business School. Mr. Babu has over 36 years of experience in the ITC Group. He held several strategic positions and was one of the key founder members of ITC Infotech India Limited (a 100% subsidiary of ITC Limited). In the last 15 years of his career in ITC, he held the positions of Senior Vice President and Member of Management Committee of ITC Infotech and Chief Information Officer (CIO) of the ITC Group.
Mr. Babu has also held several leadership positions in the IT Organisation including Divisional CIO of the FMCG and Agri- Business Divisions respectively. Mr. Babu is an active spokesman in various industry forums, championing the cause of Information Technology as a strategic tool for superior value creation, besides influencing the policy makers with thoughts, suggestions and actions that can help and further growth of the IT Industry in the country. He had the privilege of being part of a select Industry team that interacted with the Government of West Bengal during the creation of the Information Technology Policy of the state in 2000 and enhanced and modified IT/ITES Policy of 2003. Mr. Babu during his professional career also held various key positions in Industry Bodies such as Chair -Person for CII IT Committee, Bengal Chambers IT Committee, NASSCOM Eastern Region and TIE Kolkata Chapter. Mr. Babu is an Independent Director and the Chairman of Stakeholders’ Relationship Committee and Nomination & Remuneration Committee. He is also a Member of the Audit Committee and CSR Committee of the Board.
| Name of the Company/ Bodies corporate | Nature of Interest – Director/ Promoter/ Manager/ CEO | |
|
1. |
Saksoft Solutions Limited | Director |
|
2. |
Acuma Solutions Limited | Director |
|
3. |
Saksoft Inc. | Director |
Mrs. Kavitha Vijay
Mrs. Kavitha Vijay
Independent Non-Executive Director
Mrs. Kavitha Vijay is a Senior Partner at Chugh Universal Legal, where she heads the Chennai office. A founding member of the Firm, she has been instrumental in building the Chennai practice from its inception into a reputed, multi-disciplinary team with strong recognition in the corporate, private equity, and M &A space.
With over 20 years of experience, Mrs. Kavitha specialises in Mergers & Acquisitions, Private Equity investments. Her practice also spans corporate and regulatory advisory, real estate, infrastructure, banking & finance (including NBFC-MFIs), capital markets, fintech, agritech, media & entertainment, and energy (renewable and conventional). She is particularly known for her ability to successfully close complex transactions through a combination of innovative structuring, sharp negotiation, and effective execution. Prior to joining Chugh Universal Legal, she worked at Crawford Bayley & Co. in Mumbai under Suresh N. Talwar, gaining strong foundational experience in corporate law.
She serves as an Independent External Member on Internal Committees constituted under the Sexual Harassment of Women at Workplace (Prevention, Prohibition and Redressal) Act, 2013, and is actively involved in pro bono initiatives supporting community development.
| Sl. No | Name of the Company/ Body Corporate | Nature of Interest – Director/ Promoter/ Manager/ CEO | Status of Company – Listed Public Company/ Unlisted Public Company/ Private Company |
| 1 | Metacomp Technologies Private Limited | Director | Private Limited Company |
| 2 | AV Thomas and Co., Limited | Independent Director | Unlisted Public Limited Company |
| 3 | Neelamalai Agro Industries Limited | Independent Director | Listed Company |
| 4 | Abhinava Rizel Private Limited | Director | Private Limited Company |
| 5 | AVT Natural Products Limited | Independent Director | Unlisted Public Limited Company |
Mr. Suresh Subramanian
Mr. Suresh Subramanian
Independent Non-Executive Director
Mr. Suresh Subramanian is a Fellow Member of the Institute of Chartered Accountants of India and holds a bachelor’s degree in commerce from Shri Ram College of Commerce, University of Delhi.
He has over four decades of extensive experience in the auditing and accounting profession, having worked with several of the Big Four accounting firms in India. Over the course of his career, he has served as the lead audit partner for a diverse portfolio of clients, including both Indian and multinational corporations.
Mr. Subramanian possesses significant expertise in auditing under multiple accounting frameworks and has delivered a wide range of audit and assurance services.
He brings a deep understanding of accounting standards and complex financial reporting requirements across various industry sectors, having led and participated in numerous large-scale audit and advisory engagements.
| Sl. No | Name of the Company/ Body Corporate | Nature of Interest – Director/ Promoter/ Manager/ CEO | Status of Company – Listed Public Company/ Unlisted Public Company/ Private Company |
| 1 | Manikaram Seva Foundation | Director | Private Limited Company |
| 2 | Sundaram Trustee Company Limited | Chairman- Independent Director | Unlisted Public Limited Company |
| 3 | Coromandel International Limited | Independent Director | Listed Company |
| 4 | Delphi-Tvs Technologies Limited | Director | Unlisted Public Limited Company |
| 5 | NACL Industries Limited | Independent Director | Listed Company |
| 6 | Dhaksha Unmanned Systems Private Limited | Independent Director | Private Limited Company |
Ms. Avantika Krishna
Ms. Avantika Krishna
Executive Whole Time Director
Ms. Avantika Krishna is a seasoned business leader with over 15 years of experience helping enterprises solve complex business and technology challenges through digital transformation, managed services, strategic partnerships, and global delivery models. Her career spans IT services, human capital management, business unit leadership, and global sales strategy, enabling her to bridge customer needs with scalable business solutions.
She holds an MBA in Marketing and Management from Fordham Gabelli School of Business, New York, an MSc in Human Resource Management and Organisational Analysis from King’s College London, and a B.Sc. in Economics from Stella Maris College, providing her with a strong multidisciplinary foundation across business, organisational behaviour, and strategic management.
Ms. Krishna began her professional career through human resources roles with Acuma Solutions Ltd., Manchester, UK, Saksoft Limited, India, and Totus Consulting, where she gained extensive experience in talent acquisition, leadership development, organisational effectiveness, and workforce transformation initiatives. These early roles provided her with a deep understanding of the people and organisational dimensions that underpin business performance and growth.
She joined Saksoft Limited in February 2011 as a Human Resource Executive and subsequently took on broader responsibilities supporting the Company’s operations in both India and the United States. In this role, she partnered with business leaders to build the talent and organisational capabilities required to support rapid growth and customer commitments. Her experience during this period provided her with a strong understanding of the operational, people, and governance challenges faced by a scaling global technology services organisation, laying the foundation for her subsequent leadership roles in customer engagement, business development, and enterprise growth.
Recognising her ability to build trusted client relationships and align business solutions to customer objectives, Ms. Krishna transitioned into a client-facing leadership role as Key Account Director for the United Kingdom in June 2014. Over the next seven years, she worked closely with enterprise customers across multiple industries, helping them address business challenges through technology-led transformation initiatives, operational efficiencies, and long-term strategic partnerships. She was responsible for growing key accounts, expanding service adoption, and strengthening executive-level customer relationships across international markets.
In October 2021, Ms. Krishna was appointed Chief Sales Officer of Saksoft Limited, a role she continues to hold, where she assumed responsibility for the Company’s global sales strategy, revenue growth, market expansion, customer success, and strategic alliances. In this role, she has been instrumental in driving growth across existing and new markets, developing enterprise sales capabilities, and strengthening the Company’s positioning with global customers and technology partners.
In addition to her sales leadership responsibilities, Ms. Krishna also led Saksoft’s Emerging Verticals Business Unit, with end-to-end responsibility for business growth, customer relationships, delivery oversight, profitability, and talent development. Under her leadership, the business unit focused on helping customers solve industry-specific business challenges through engineering-led solutions, while driving operational excellence and sustainable growth.
Given her extensive leadership experience, deep understanding of the Company’s business, and proven track record in driving growth and customer success, Ms. Krishna was appointed as a Whole-time Director of Saksoft Limited in May 2026. In this capacity, she provides strategic oversight across the organisation, contributing to business growth, governance, risk management, and long-term value creation. She also serves as a member of the Company’s Risk Management Committee.
| Sl. No | Name of the Company/ Body Corporate | Nature of Interest – Director/ Promoter/ Manager/ CEO | Status of Company – Listed Public Company/ Unlisted Public Company/ Private Company |
| 1 | Solveda Limited, UK | Director | Foreign Company |
| 2 | Zetechno Products and Services Private Limited | Director | Private Limited Company |
| 3 | Ceptes Software Private Limited | Director | Private Limited Company |
| 4 | Augmento Labs Private Limited | Director | Private Limited Company |
| 5 | Solveda LLC | Secretary | Foreign Company |
| 6 | Acuma Solutions Limited | Director | Foreign Company |
| 7 | Saksoft Solutions Limited | Director | Foreign Company |
| 8 | Saksoft Inc | Director | Foreign Company |
| 9 | Sak Industries Private Limited | Director | Private Limited Company |
Mr. Vaidyanathan Sreenivasan
Mr. Vaidyanathan Sreenivasan
Independent Non-Executive Director
Mr. Vaidyanathan Sreenivasan is a graduate engineer in Electronics and Communication from Madras University and alumnus of Kellogg Management School, Northwestern University.
Retired President, IT Business, ITC Group, and a founding member of ITC Infotech. Brings over four decades of experience in enterprise technology strategy and digital transformation across manufacturing, retail and financial services.
Mr. Sreenivasan was one of the founding members of ITC Infotech and part of their senior Management team running the Indian and UK subsidiaries.
Currently, he engages with Startup accelerators and actively supports NGOs who nurture differently abled children.
He does not hold Directorship in any other Companies.
Ganesh Chella
Ganesh Chella
Independent Non-Executive Director
Mr. Ganesh Chella is the founder of totus Consulting, a strategic Human Resource Consulting firm that has addressed the Organisation Development and HR needs of Organisations. While he has worked with a wide range of client organisations, his work with high growth entrepreneurial organisations to support their needs of managing growth as well as his work on organisation development assignments with top management deserves special mention.
As the co-founder and Managing Director of Coaching Foundation India (CFI), he pioneered the use of executive coaching for leader development in India and has helped CFI become a highly respected education, certification, research and coaching led leadership solutions organisation in India.
He has three books to his credit. Mr. Ganesh is an alumnus of XLRI, Jamshedpur, a professional member of the India Society for Applied Behavioral Science, and trained and certified as a Coach by Dr. Skiffington, Australia and Coaching Foundation India.
Mr. Ganesh Chella is an Independent Director of our company and a member of Audit Committee, Nomination & Remuneration Committee and Stakeholders’ Relationship Committee.
| S No | Names of the Companies/bodies corporate/firms/Association of Individuals | Nature of interest or concern/Change in interest or concern |
| 1. | Coaching Foundation India Private Limited | Managing Director |
| 2. | Totus Consulting Services Private Limited | Director |
Mr. Mahesh Ramakant Muzumdar
Mr. Mahesh Ramakant Muzumdar
Independent Non- Executive Director
Mr. Mahesh Ramakant Muzumdar is a senior business leader with over 40 years of experience across global financial services, technology operations, record management, and social impact enterprises. He is known for building and scaling large, complex service organisations across India and internationally, with a distinguished record of leading transformation, governance reform, and cross-cultural stakeholder engagement at the highest levels.
He began his career in Multiple Senior Leadership Roles in Standard Chartered Bank – India & Singapore (1982–2003) for Twenty-one years progressively in senior roles including Head of Service Delivery Banking Operations (1,000+ people), Head India Implementation for the Global Service Centre, Head of Custodial Services, and Head Treasury Operations including Founding Member, Association of Custodial Agencies of India.
Held a pivotal role as Country Head of Business Processing & Enterprise Services at Fidelity Business Services India (2003–2010), building offshore operations from inception to a 2,000+ workforce supporting global business lines. Also served on the Global Operations Board of FMR Corporation and contributed to industry development through NASSCOM.
As Founder & CEO of JobCorp Solutions Pvt Ltd (2010–2013), co-built a social impact enterprise focused on employability, securing ~USD 5 million funding from the National Skills Development Corporation and skilling over 6,000 individuals across eight states and five sectors.
Earlier served as Managing Director at Iron Mountain India Pvt Ltd (2013–2015), where he successfully integrated and transformed India operations post-acquisition by Iron Mountain Inc., achieving 22% year-on-year revenue growth and assembled a new leadership team and elevated governance, culture and client positioning to global standards.
He also served as Head, CB Innovation Services (2017 – 2025) and Chief Operating Officer (2025 – 2026) in Commercial Bank of Qatar being responsible for all operations, technology, security, robotic process automation, procurement, corporate real estate and administrative services of Commercial Bank of Qatar.
| Sl. No | Name of the Company/ Body Corporate | Nature of Interest – Director/ Promoter/ Manager/ CEO | Status of Company – Listed Public Company/ Unlisted Public Company/ Private Company |
| 1 | M/s Jobcorp Solutions Private Limited | Director | Private Limited Company |
| 2 | M/s Jobskills Solutions Private Limited | Director | Private Limited Company |