
Directorship Details
As on 31st December 2024- Max Healthcare Institute Limited
- PI Industries Limited
- SBI Life Insurance Company Limited
- TVS Supply Chain Solutions Limited
- Kalpataru Limited
- Re Sustainability Limited (Formerly known as Ramky Enviro Engineers Limited)
- India Debt Resolution Company Limited
- PI Health Sciences Limited
- CCIL IFSC Limited
- Kritdeep Properties Private Limited
- Halcyon Resources & Management Private Limited
- Halcyon Enterprises Private Limited
- A2O Software India Private Limited
- Tranzmute Capital & Management Private Limited
- Svasth - Heart India Foundation (Section-8)
- ERL Phase Power Technologies Limited, Canada
- Plant Health Care Inc, Nevada
- RICO Logistics Limited, UK
- TVS Logistics Investment Ltd, UK
- Tranzmute Business Advisory LLP
- Lindner Properties Limited Liability Partnership
- Tranzmute LLP
- Shivash Business Advisory LLP
Narayan K. Seshadri
Non-Executive DirectorNarayan K. Seshadri is a Non-Executive Director of our Company. He was appointed on the Board of our Company in May, 2023.
He focuses on business transformation, enabling companies to continually address challenges arising from economic, regulatory and technological changes. With experience across different sectors and countries, many enterprises he has counselled are now multibillion dollar businesses which continue to grow.
With over 40 years of his presence, he is a transformative leader with a wide understanding of emerging technologies, regulations and preferences.
He founded Tranzmute, a Management and Business Transformation Services to transform high potential businesses into robust rapidly growing and valuable enterprises. He has helped transform Industrial, Retail, Technology and Financial Services businesses.
He is non-executive Chairman of AstraZeneca Pharmaceuticals India Ltd. and PI Industries Ltd., Independent Director of SBI Life Insurance Co. Ltd., Kalpataru Projects International Ltd., Clearcorp Dealing Systems (India) Ltd., Re Sustainability Ltd., India Debt Resolution Company Ltd., amongst others. He chairs or is a member of Audit Committees, Nomination and Remuneration Committees, Risk Management Committees, CSR Committees, of some of these companies.
Academic Qualifications
- Chartered Accountant
Directorship Details
As on 31st December 2024- Max Healthcare Institute Limited
- PI Industries Limited
- SBI Life Insurance Company Limited
- TVS Supply Chain Solutions Limited
- Kalpataru Limited
- Re Sustainability Limited (Formerly known as Ramky Enviro Engineers Limited)
- India Debt Resolution Company Limited
- PI Health Sciences Limited
- CCIL IFSC Limited
- Kritdeep Properties Private Limited
- Halcyon Resources & Management Private Limited
- Halcyon Enterprises Private Limited
- A2O Software India Private Limited
- Tranzmute Capital & Management Private Limited
- Svasth - Heart India Foundation (Section-8)
- ERL Phase Power Technologies Limited, Canada
- Plant Health Care Inc, Nevada
- RICO Logistics Limited, UK
- TVS Logistics Investment Ltd, UK
- Tranzmute Business Advisory LLP
- Lindner Properties Limited Liability Partnership
- Tranzmute LLP
- Shivash Business Advisory LLP
Notes
- Does not have any family relationships with any directors of the Company;
- Does not have any conflict of interest with the Company in terms of Code of Conduct for Board of Directors and Senior Management of the Company;
- Does not have any order disqualifying him for appointment as a director passed by a court or tribunal, and the order is in force as per section 164 of the Companies Act, 2013.