Board of Directors
NGANENDRA VENKASWAMY – CHAIRMAN & INDEPENDENT DIRECTOR
Mr. Nagendra Venkaswamy aged 66 years is a graduate of BITS, Pilani and IIM, Bangalore. He has 30 years of experience in the IT/Telecom/Engineering Industry. He has held senior positions in the industry and has served as CEO and Independent Director on the Board of various companies in India and abroad.
With strong operations management experience he has led sales distribution, channel management, services, logistics, Finance and manufacturing across a range of companies and product categories.
He is a regular speaker at industry forums and institutes such as IIMs.
His expertise is in developing and leading growth strategies for organizations, besides corporate turnarounds, cost management, fund raising and M&A. He has strong relationships across industry sectors and is a well-known speaker at various industry forums.
He currently serves as a Director on the Boards of Breakthrough Applied Research Private Limited and iValue InfoSolutions Private Limited.
J.N. MYLARAIAH – MANAGING DIRECTOR
Mr. Mylaraiah holds a bachelor’s degree in mechanical engineering and Executive General Management from Indian Institute of Management, Bangalore. He brings a wealth of experience in the areas of telecom and enterprise networks with hands on experience in Sales, Pre-Sales, Marketing and Product management. From 1996 to 2004 he worked at M/s. Network Solutions as Regional Support Head-South handling LAN services/Cisco VOIP Projects/Nortel Installation.
Since 2004 he has held various positions of increasing responsibility in TE Connectivity India Private Ltd (Earlier known as Tyco Electronics Ltd). His last role was as Country Manager – Technical & Marketing and was supporting TE’s key accounts in India.
HARISH HASSAN VISWESWARA – INDEPENDENT DIRECTOR
Mr. Harish Hassan Visweswara holds a Bachelor of Engineering (Mechanical) degree from UVCE Bangalore, a Post Graduate Diploma in Management from IIM Calcutta and has completed the Advanced Management Program from Harvard Business School.
Mr. Harish Hassan Visweswara has over 30 years’ experience in Finance, Banking, Governance, Valuation, Investment Banking, Consulting and Strategy. He is the Co-Founder and Managing Director of ECube Investment Advisors Private Limited, a focused ESG platform working on multiple solutions such as Consulting, Capacity Building, Capital and Carbon Solutions for Industry and General Public on the theme of Environment, Social and Governance.
Mr. Harish Hassan Visweswara has a wide range of experience in Private and Public Sectors covering a wide range of sectors including Technology, Real Estate, Hospitality, Pharmaceuticals, Engineering, Petrochemicals etc. He has helped multiple companies raise capital through IPOs and VC/PE in different capacities and companies in their acquisitions both domestic and international.
Mr. Harish Hassan Visweswara is a very active speaker and widely quoted in press and TV. He has addressed several conferences and published articles on governance, valuation, management, policy and industry.
Mr. Harish Hassan Visweswara currently serves as an Independent Director on the Boards of Suprajit Engineering Limited and The Karnataka Bank Limited and as the Managing Director of ECube Investment Advisors Private Limited.
LIN XIA SMYTH – NON-EXECUTIVE DIRECTOR
Ms. Lin Xia Smyth is admitted to the New York State Bar United States) and licensed by the Law Society of ntario (Canada). She holds a Juris Doctor (J.D.) Degree from Georgetown University Law Center, Washington, D.C., U.S.A.
Ms. Smyth has worked in law and compliance throughout the world, with over 20 years’ experience in the Asia Pacific career, she has practiced corporate law in private practice, worked in compliance in the financial services industry, and joined Amphenol Corporation as Associate General Counsel in May 2023, with primary responsibility for the company’s Asia Pacific region, including India. Ms. Smyth is a director of various Amphenol companies.
N. VINEETH CHANDRAN – NON-EXECUTIVE DIRECTOR
Mr. N. Vineeth Chandran is a Company Secretary by profession with over 13 years of professional experience. He is currently serving as Company Secretary at FCI GBS India Private Limited.
He holds a Bachelor’s degree in Commerce and is an Associate Member of the Institute of Company Secretaries of India (ICSI). Mr. Chandran has also served as the Past Chairman of the Palakkad Chapter of the Southern India Regional Council (SIRC) of ICSI. He currently serves on the Board of various Amphenol Companies in India.
COMMITTEES OF BOARD OF DIRECTORS
Audit Committee

Mr. Harish Hassan Visweswara - Chairman

Mr. Nagendra Venkaswamy - Member

Mr. N. Vineeth Chandrani - Member
Stakeholders Relationship Committee

Mr. Nagendra Venkaswamy - Chairman

Mr. Harish Hassan Visweswara - Member

Mr .J. N. Mylaraiah - Member
Nomination and Remuneration Committee

Mr. Harish Hassan Visweswara - Chairman

Mr. Nagendra Venkaswamy - Member

Mr. N. Vineeth Chandrani - Member
Risk Management Committee

Mr. Nagendra Venkaswamy - Chairman

Mr. Harish Hassan Visweswara - Member

Ms. Lin Xia Smyth - Member

Mr. N. Vineeth Chandran – Member
Corporate Social Responsibility Committee

Mr. Nagendra Venkaswamy - Chairman

Mr. Harish Hassan Visweswara - Member

Mr .J. N. Mylaraiah - Member