Board of Directors
MR. ANAND R
CHAIRMAN AND MANAGING DIRECTOR
Mr. Anand R, aged 58 years, is one of the Promoter, Chairman and Managing Director of our Company. He holds a bachelor’s degree in engineering (production engineering) from Bharathiar University. He also holds a Master’s degree in business administration from Baylor University and holds a certificate from Institute of Cost and Works Accountants of India. He has around 25 years of experience in marketing, product handling and finance including 16 years of experience in our Company.
MS. SANTHI KARTHIKEYAN
WHOLE-TIME DIRECTOR
Ms. Santhi Karthikeyan, aged 62 years, is one of the Promoter and Whole-time Director of our company. She holds a bachelor’s degree in engineering (Electronics and Communication Engineering) from University of Madras. In her previous stint, she was associated with Defence Electronics Research Lab, Hyderabad. She has a total experience of 33 years including 16 years of work EPC experience. She heads the engineering, piping and fire-fighting divisions of our Company and is responsible for detailed engineering.
MS. GOWRI RAMACHANDRAN
NON-EXECUTIVE INDEPENDENT DIRECTOR
Ms. Gowri Ramachandran, aged 63 years, is an Independent Director of our Company. She holds a master’s degree in commerce from Osmania University. She also holds a master’s degree in business administration and masters of philosophy in corporate secretaryship from Alagappa University. She is also a chartered wealth manager and has completed her course from American Academy of Financial Management. In her previous stint, she was working in Railway Services from 1984 and subsequently got absorbed in RITES from December 1994 till August 2005. She has overall 26 years of work experience, including 21 years of experience in the field of Finance. She has been associated with our Company since January 06, 2024 as an Independent Director.
Mr. Narayanan Ananthaseshan
NON-EXECUTIVE INDEPENDENT DIRECTOR
Mr. Narayanan Ananthaseshan, aged 61 years, is an Independent Director of our Company. He holds a degree of Bachelor of Science in Physics from University of Madras and also holds a degree of Masters of Science in Applied Science (in the Faculty of Engineering) from PSG College of Technology. He also holds master’s degree in technology, with specialisation in materials science & engineering from Indian Institute of Technology, Kharagpur. He became the President of Abrasives Corporate Division in February 2014. In November 2019 he became the Managing Director of Carborundum Universal Limited, where he continued till August 2023. He has an overall work experience of 36 years in leadership role. He has been associated with our Company as an Independent Director since January 06, 2024.
MR. VINU
NON-EXECUTIVE INDEPENDENT DIRECTOR
Mr. Vinu, aged 40 years, is an Independent Director of our Company. He holds Bachelor of Technology in Chemical Engineering from Anna University, Chennai. He also holds a doctorate degree in philosophy from Indian Institute of Science, Bangalore. In his previous stint he was associated with Chemical and Biological Engineering, Northwestern University, U.S.A as Postdoctoral Researcher from July 2010 to May 2012. He became an Assistant Professor of IIT, Chennai in 2012 and an Associate professor in 2017. Currently he is a professor in the department of chemical engineering. He has a total work experience of 14 years in the fields of education sector. He has been associated with our Company as an Independent director since January 06, 2024.
About Samay
Samay Project Services Limited (SPSL) (Samay, incorporated in 2001), is in the business of SITC of Fire detection & Protection System, Piping & Appurtenances, Storage Tanks, Cross country waters and Hydrocarbon Pipelines, System Automation, EPC of BioCNG Plant for the past two decades. The company has executed over 120 projects and has about 10 – 15 ongoing projects at any time.
Samay
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