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Shareholder Information

Board Meeting 2021-2022

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Outcome of the Board Meeting – 21.03.2022
Notice of the Board Meeting – 21.03.2022
Outcome of the Board Meeting – 07.12.2021
Notice of the Board Meeting – 07.12.2021
Outcome of the Board Meeting – 12.11.2021
Notice of the Board Meeting – 12.11.2021
Outcome of the Board Meeting – 30.10.2021
Notice of the Board Meeting – 30.10.2021
Outcome of the Board Meeting – 27.08.2021
Notice of the Board Meeting – 27.08.2021
Outcome of the Board Meeting – 29.06.2021
Notice of the Board Meeting – 29.06.2021

Mr.T.Suresh Babu

Chief Financial Officer
Mr. Suresh Babu serves as the Chief Financial Officer (CFO) of the organization, bringing a wealth of expertise in financial management, strategic planning, and corporate governance. With extensive experience in steering financial operations, he plays a pivotal role in shaping the company’s financial strategy and ensuring sustainable business growth.
In his role, Mr. Babu oversees all aspects of the company’s financial functions, including budgeting, forecasting, financial reporting, and regulatory compliance. His meticulous approach ensures that the organization maintains the highest standards of financial discipline, transparency, and accountability.
A results-driven leader, he leverages his strong analytical skills to provide actionable insights, optimize operational efficiency, and support informed decision-making across all levels of the business. He is also deeply committed to effective cost management and risk mitigation, enabling the company to achieve its strategic objectives while maintaining financial stability.
Recognized for his leadership, strategic vision, and integrity, Mr. Suresh Babu is a driving force behind the organization’s financial health and long-term success. His dedication to excellence and commitment to upholding corporate governance principles make him an invaluable asset to the company and its stakeholders.

Mr.Niranjan Rao

Whole-Time Director
Mr. Niranjan Vykarna Rao, aged 59 years, is the Whole-Time Director of the Company and has been associated with the Board since September 2010. He has completed his formal education up to higher secondary schooling and brings over 15 years of hands-on experience in the facility management industry.
He is responsible for overseeing the Company’s day-to-day operations across key functions and plays a pivotal role in establishing robust systems, processes, and monitoring mechanisms to ensure efficient, compliant, and profitable business operations. His operational expertise has been instrumental in strengthening service delivery, optimizing resources, and maintaining high standards of performance across projects.
With deep domain knowledge and a practical, execution-driven leadership approach, Mr. Rao contributes significantly to operational stability, process discipline, and sustained growth of the organization.
Other Directorships: Rithwik Indus Power Private Limited.

Mr. S.Jayapandi

Company Secretary & Compliance Officer
S Jayapandi is an experienced and detail-oriented Company Secretary with a strong background in corporate governance, regulatory compliance, and board administration. With a thorough understanding of statutory requirements and corporate best practices, he ensures that the company operates in full compliance with applicable laws and regulations.
In this role, S Jayapandi supports the Board of Directors and senior management by coordinating board and committee meetings, maintaining corporate records, preparing resolutions, and ensuring timely filing of statutory documents. He also acts as a key point of contact between the company, regulators, shareholders, and other stakeholders.
Known for professionalism, confidentiality, and strong organizational skills, S Jayapandi plays a critical role in promoting transparent governance and effective decision-making within the organization.

Mr.Rithwik Rajshekar Raman

Managing Director
Mr. Rithwik is the Managing Director of the company, bringing a strong blend of entrepreneurial leadership, operational excellence, and strategic growth expertise. With a solid foundation in business management and a Master’s degree in Entrepreneurship from the University of Melbourne, he has consistently demonstrated the ability to build, scale, and diversify businesses across multiple sectors.
He has led the successful execution and expansion of various business verticals, including facility management services, commercial turnkey projects, renewable energy solutions, and infrastructure development. Under his leadership, the organization has achieved sustainable growth through strategic planning, process optimization, and a strong focus on quality, safety, and client satisfaction.
Mr. Rithwik possesses extensive experience in end-to-end project management, business development, stakeholder engagement, and operational governance. He has played a pivotal role in driving new market entry, forging strategic partnerships, and implementing innovative solutions to enhance efficiency and profitability.
With a forward-looking mindset and deep understanding of evolving industry trends, sustainability practices, and emerging technologies, Mr. Rithwik continues to steer the organization toward long-term value creation. His leadership style is marked by agility, accountability, and a strong commitment to building high-performing teams and resilient business models.
Other Directorships: Rithwik Indus Power Private Limited.

Mr. G. Jayaraman

Independent Director
Mr. G. Jayaraman is an accomplished Corporate Affairs and Regulatory Compliance professional with over 18 years of experience across government liaison, statutory compliance, stakeholder management, and large-scale project execution.
He currently serves as Associate Director – Corporate Affairs at OLA Electric Technologies Pvt. Ltd., where he plays a key role in managing government relations, regulatory approvals, risk mitigation, and stakeholder engagement for large manufacturing and infrastructure projects. He has been instrumental in driving greenfield and brownfield projects from inception to commercial production, ensuring 100% statutory compliance.
Mr. Jayaraman has strong expertise in MCA and RBI regulations, government affairs, sustainability reporting, crisis management, and strategic communication. He has successfully led multiple high-impact projects, including single-window clearances, land acquisition, MoU negotiations, and project commissioning within aggressive timelines.
Academically, he holds a Master’s degree in Corporate Secretaryship and is IRCA Certified Lead Auditor for ISO 9001:2015 (BSI). He is currently pursuing LLB and the Professional Programme of the Institute of Company Secretaries of India (ICSI).
With a deep understanding of India’s political and economic environment, Mr. Jayaraman brings strong leadership, strategic insight, and relationship-building capabilities to the organization.
Employed at Samsung India Electronics Private Limited as Deputy GM(Public Affairs), others Directorships : RR Industries Limited Independent director.

Mrs.Anitha Radhakrishnan

Director
Mrs. R. Anitha is a Post Graduate in Commerce from Madras University and holds a Master’s Diploma in Financial Management from Pondicherry University. She is the Promoter Director of Eshwar Corporate Solutions Private Limited, providing consultancy services in direct and indirect taxation, financial advisory, and secretarial services.
She also serves as a Director at Economist Communication Limited, an unlisted company that publishes the economic journal Industrial Economist.
With over a decade of experience in accounts, finance, and taxation, Mrs. Anitha brings strong financial expertise, regulatory insight, and strategic advisory capabilities to the organization.
Other Directorships: Eshwar Corporate Solutions, Independent Director in RR Industries Limited.

Mrs.Shama Prasanna.T

Director
Mrs. Shama Prasanna T. is a seasoned professional with over three decades of experience across business development, finance, travel, education, and social initiatives. She currently serves as Business Development Manager at FRR Forex and is an Independent Director at Rithwik Facility Management Services Ltd.
With a strong academic background in Ancient Indian Culture and History, she combines strategic thinking with cultural sensitivity and organizational leadership. She has held senior roles in forex, stock broking, travel & tourism, and has been actively involved in regulatory, heritage, and arts organizations.
Shama has also contributed extensively to community leadership, having served as District Chairman of Inner Wheel District 323, overseeing 46 clubs and 1,300+ members. She is actively associated with Rotary, educational institutions, and cultural foundations, including work in social media management for renowned classical dancer Padma Shri Malavika Sarukkai.
Fluent in multiple Indian and international languages, she brings global exposure, strong people skills, and a passion for culture, education, and social impact.
Employed at FRR Forex Private Limited.