Independent Directors

Mr. Kuthurathulla Usmanali was appointed as an Independent director in the Annual General meeting held on 02nd September,2025. He retired as an Accounts Officer from Bharat Sanchar Nigam Limited (BSNL), where he gained extensive experience in public sector accounting, budgeting, and financial compliance. With a career spanning several decades in government service, Mr. Usmanali has developed deep insights into the functioning of large-scale financial systems, statutory processes, and internal controls. In addition to his experience in finance, Mr. Usmanali holds dual academic credentials—a Bachelor of Science (B.Sc.) degree and a Bachelor of Law (LL.B.). His legal education, combined with his financial background, equips him with a rare blend of analytical, legal, and regulatory expertise. He possesses sound knowledge of corporate laws, administrative procedures, and regulatory compliance frameworks, making him well-versed in handling both financial and legal matters with equal competence.

Mr. B. Mohan was appointed as an additional Independent Director on the Board of Directors of the Company on 22^nd April 2019. He is a Graduate in Commerce and Law, Post Graduate in Finance and Social Sciences and Post Graduate Diploma in Management. He is also a qualified Chartered Associate of Indian Institute of Banker and a Certified Financial Planner. He started his career as an Accountant at National Airport Authority of India, Chennai and has been the Assistant Manager, Manager, Assistant Vice President and Vice President in Unit Trust of India. He also headed the Territory Marketing Department of Tamil Nadu and Andhra Pradesh, Estate and HR Department of Southern Zone. He owns an ample exposure and experience in Research, Planning, Operations, Customer Service etc.