Kaushik Ganesh

Mr.Kaushik Ganesh is a Qualified Chartered Accountant and holds a Bachelor of Commerce degree from the University of Madras. He is also registered with the Independent Directors' Databank and has successfully qualified the Online Proficiency Self-Assessment Test conducted by the Indian Institute of Corporate Affairs (IICA).

Mr. Kaushik Ganesh possesses over 12 years of professional experience in taxation, regulatory advisory, corporate compliance, and business advisory services. He was associated with Ernst & Young LLP from May 2012 to February 2020, where he last served as a Manager, and subsequently with Price Waterhouse & Co LLP from March 2020 to June 2022, where he held the position of Senior Manager. His extensive experience in regulatory and corporate matters enables him to provide valuable guidance on governance, compliance, and strategic business issues.

Ashok Ajay Kumar Bantia

Ajay Kumar Bantia is the Independent Director of our Company. He has been associated with our Company since May 15, 2026. He holds a Bachelor’s degree in Commerce from University of Madras. He is a Qualified Company Secretary from the Institute of Company Secretaries of India (ICSI). He has over 8 years of experience in the secretarial field. He also serves as a designated partner at AKB and Associates Company Secretaries LLP

Karthikeyan

Karthikeyan is the Company Secretary and Compliance officer of our Company. He has been associated with our Company since May 15, 2026. He holds a Bachelor’s degree in Commerce from University of Madras. He also holds a Company Secretary qualification from the Institute of Company Secretaries of India. He was previously associated with Christy Friedgram Industry Private Limited as Company Secretary, Fair Deal Ventures Private Limited as Company Secretary, Ernst & Young LLP and Ministry of Corporate Affairs as Consultant. He has over 06 years of experience in the secretarial and taxation field. He is responsible for secretarial work and day-to-day legal and regulatory compliances of our Company. He has joined our Company in fiscal 2027, hence he has not received any compensation in fiscal 2026 from the Company

Shanmugasevaga pandian Pugalenthiran

S Pugalenthiran is the Chief Financial Officer of our Company. He has been associated with our Company since May 15, 2026. He has completed his Bachelor’s in Commerce from Madurai Kamaraj University. He has also passed Group-I of Chartered Accountancy Intermediate examinations from the Institute of Chartered Accountants of India (ICAI). He has over 24 years of experience in Accounts and Finance

Mani

Mani S is the Chief Operating Officer (COO) for Unit-I of our Company. He has been associated with our Company since September 15, 2020. He holds Master’s degree of Science in Microbiology from Manonmaniam Sundaranar University. He was previously associated with Christy Friedgram Industry Private Limited as Manager, and Christy Super Foods Private Limited as Production Manager with additional charge of Quality Control. He has over 20 years of experience in product and factory management. He is responsible for managing the food division of our Company

Kannan

V P Kannan is the Chief Operating Officer (COO) for Unit-II of our Company. He has been associated with our Company since December 02, 2025. He holds a Bachelor’s degree in Science from Bharathidasan University. He holds a Master’s degree of Philosophy (M.Phil) in Biotechnology from Bharathidasan University. He was previously associated with Christy Friedgram Industry Private Limited as Quality Control Manager, Christy Quality Foods (India) Private Limited as Factory Manager, and Rebala Nutri Foodee Private Limited as Vice President Operations. He has 20 years of experience in quality control and factory management. He is responsible for managing the snacks division of our Company. In Fiscal 2026, he has received an aggregate compensation of ₹ 1.16 million.

Visalatchi M

M Visalatchi is the Chief Operating Officer (COO) for Unit-III of our Company. She has been associated with our Company since December 02, 2025. She holds a Bachelor’s degree in Bank Management from University of Madras. She also holds a Master’s degree in Computer Applications and a Master of Engineering in Computer Science and Engineering from Anna University. She was previously associated with Sri Krishna College of Engineering & Technology as Assistant Professor and Nalaas Foods, Rebala Nutri Foodee Private Limited as Factory Manager and Assistant Vice President Operations, respectively. She has over 9 years of experience in operating and managing factories. She is responsible for managing the spices division of our Company. In Fiscal 2026, she has received an aggregate compensation of ₹ 1.05 million.