Mr. Thankappan Sadasiva Das is a qualified B.E. (Mechanical) who is a veteran in the field of Engineering and Mechanical Construction Projects. He is having an experience of more than 38 years in various fields e.g., Construction, Project Management and Contracting for Petro-chemical plants, Refineries, Fertilizer Plants, Power Plants and offshore projects. He has worked in the past for multinational Companies like Simon Carves India Ltd., Davy Powergas, PT Boma-Bishma Indira, Indonesia and PT Balcke-Durr, Indonesia in various senior positions.

He is also on the Board of Petron Investments Private Limited, Amritha Sharanya Leasing & Investments Private Limited and SRA Finance & Investments Private Limited.

Dr S. Rama Iyer is a qualified Chemical Engineer, he has done his M. Tech and Ph.D. from the Indian institute of Technology, Bombay. He has been involved with Process Technology, Design Engineering, Project Management and Construction Management of large projects both in India and abroad. He is the recipient of the “Distinguished Alumnus Award” from Indian Institute of Technology, Bombay in 1996. He also received “Achiever of the year Award” in 2003, “Business Leader of the year” in 2005 and “Life Time Achievement Award” in 2008 from Chemtech Foundation.

Mr. R. Sankaran is a qualified Master of Arts ( M.A. ) and Master of Business Administration( M.B.A. ). He has been involved in financial services and business consulting with credible competence and core knowledge spanning over 35 years across a wide set of area in the capital market, corporate finance, institutional relationships, government & regulatory management. Currently, he serves on the Board of a number of companies and also on the Advisory Board of HDFC Real Estate Venture Fund and N.M. Rothschild.

Mr. Ravi Keswani is a qualified Chartered Accountant as well as a law graduate. He is having an overall experience of 23 years working with large corporates in Finance & Treasury, Accounts, Taxation, Commercial, Project Costing & Budgeting Control, Corporate Strategy; Merger & Acquisition etc. He was involved in successful completion of IPO in Indian corporate history; private equity transaction with group of prestigious investors; subsequent fund raising through FCCB's and QIP;s: setting up strategy and business plan development; acquisition of a large design and construction company in Singapore and UK, Mergers and Demergers in the group, both domestic and cross border, hiving off some of the non core businesses, new ventures and initiatives; Implementation of ERP system and continuous process and control improvements.

He is currently employed with KazStroyService Group Companies - since March 2010 as Group CFO. Prior, to joining KSS Group he was working with Punj Lloyd Ltd. as President – Investors Relations and Group Accounts. He has also worked with Hero Cycles Ltd. as Asstt. General Manager.

Mr. Dinesh Kumar Khare was appointed as an Additional Director being Non- Executive Director with effect from 27th April, 2010. He is 57 year old, qualified B.E. (Civil), having in hand experience of 34 years in large Infrastructure Projects. Presently in “Business Leadership” position leading High Performing Team, in the areas of projects related to Infrastructure, Industrial Parks, SEZs, Real Estate and Environmental Management.

In depth Exposure to Power Plant Projects from small CPPs to Mega Power Plant. Exposure in EPC, PPP models. Experience in International Projects with specific reference to Gulf & South African Region.