Our Promoters:

1. Subash Menon, aged 59 years is one of the Promoter, Chairman and Managing Director of our Company. He holds a bachelor’s degree in engineering from University of Burdwan. In the past, he was associated with Subex Limited, in the capacity of founder, chairman, managing director and chief executive officer. Presently, he heads sales and marketing divisions of our Company and is responsible for supervision of the overall operations of our Company. He has more than three decades of experience in sales, finance, marketing and general management and has been associated with our Company since March 5, 2024 in the capacity of Managing Director.
2. Sudeesh Yezhuvath, aged 55 years is one of the Promoters of our Company. He holds a bachelor’s degree in technology (instrumentation and control engineering) from University of Calicut. He was associated with Syndesis Development India Private Limited in the capacity of a director He is one of the designated partners of Bannix Management LLP, which is engaged in the business of investments. He has experience of more than three decades in project management, business development, strategic decision making, and sales management. He has been associated with our Company since incorporation, in the capacity of our Promoter.
3. Kiran Menon, aged 26 years is one of the Promoters of our Company. Kiran Menon holds a bachelor’s degree in technology (electronics and communications engineering) from Vellore Institute of Technology. He holds a master’s degree in science (management) from London Business School. He is associated with Equiteq Advisors Limited, London, in the capacity of an analyst and has experience of more than two years in mergers and acquisitions and investment banking. He is also a designated partner in Bannix Management LLP and Bannix Ventures LLP.
4. Varun Menon, aged 23 years, is one of the Promoters of our Company. Varun Menon holds a bachelor’s degree in technology (computer science & engineering) from Vellore Institute of Technology. In the past, he was associated with Pelatro Limited UK in the capacity of a business analyst intern. He is presently pursuing masters in management from Essec Business School. He is also a designated partner in Bannix Management LLP and Bannix Ventures LLP.

Key Managerial Personnel:

1. Sharat G Hegde, aged 38 years, is the Chief Financial Officer of our Company. He holds a bachelor’s degree in commerce from Sri Sathya Sai University. He is a member of the Institute of Chartered Accountants of India. In the past, he was associated with VMware Software India Private Limited, in the capacity of senior GL accountant; with Megalon eConcepts India Private limited in the capacity of finance manager; with G M Insights Solutions Private Limited in the capacity of finance head; and with Vimeo Technologies Private Limited in the capacity of senior accounts manager – international. He has an experience of more than twelve years in the accounts and finance industry. He has been associated with our Company since May 11, 2022 in the capacity of Director – finance & accounts and was promoted as the Chief Financial Officer of our Company with effect from May 22, 2024 and oversees finance and accounts of our Company.
2. Khushboo Sharma, aged 36 years, is the Company Secretary and Compliance Officer of our Company. She holds a bachelor’s degree in commerce from Jagannath Barooah College. She attended Gauhati University to pursue master’s degree in commerce. She is an associate member of the Institute of Company Secretaries of India. In the past, she was associated with Karuturi Global Limited and Stanley Lifestyles Limited, in the capacity of company secretary. She has four years of experience in secretarial and compliance matters. She has been associated with our Company since May 1, 2024.\

Senior Managerial Personnel:

1. Arun Kumar Krishna, aged 46 years is Executive Vice President – Engineering of our Company. He holds a bachelor’s degree in engineering from Bangalore University. He holds a master’s degree in science (software science) from the Birla Institute of Technology and Science. In the past, he was associated with Subex Limited, in the capacity of Director-Engineering. He has been associated with our Company since April 1, 2013.
2. Sham Ummer Kallarakkal, aged 40 years, is the Senior Director – Development of our Company. He holds a bachelor’s degree in technology (Electronics & Communication Engineering) from University of Calicut. In the past, he was associated with Subex Limited, in the capacity of projects engineer. He has been associated with our Company since November 2, 2016 and had joined as Manager – Roadmap, he was promoted as Director – Development and as on date he holds the position of Senior Director – Development.
3. P T George, aged 42 years, is the Senior Principal Architect – Analytics of our Company. He holds a bachelor’s degree in engineering (Electronics & Communication Engineering) from University of Madras. In the past, he was associated with Subex Limited, in the capacity of senior system analyst. He has been associated with our Company since October 1, 2013 and had joined as Lead – Analytics, he was promoted as principal architect analytics and as on date he holds the position of senior Principal Architect – Analytics.
4. Riju Jacob, aged 45 years, is the Senior Director – Development of our Company. He holds a bachelor’s degree in science from Mahatma Gandhi University. He holds a master’s degree in computer applications from Visveswaraiah Technological University, Belgaum. In the past, he was associated with Marlabs Software (P) Limited, in the capacity of Software Engineer; with Subex Limited in the capacity of Project Manager; and with Prime Focus Technologies Limited in the capacity of Development Manager. He has been associated with our Company since October 30, 2017 and had joined as Director – Development and in April 1, 2024, he was promoted as Senior Director – Development.
5. Bijay Ghosh, aged 35 years, is the Senior Director – Solutions and Support of our Company. He holds a bachelor’s degree in engineering (Electronics & Communication Engineering) from Jawaharlal Nehru Technological University, Hyderabad. In the past, he was associated with Subex Limited, in the capacity of Engineer Testing and Configuration. He has been associated with our Company since June 4, 2013 and had joined as Senior Engineer – Testing, he was promoted as Director – Testing and Support and as on date he holds the position of Senior Director – Solutions and Support.
6. Utpal Ranjan, aged 33 years, is the Sales Director – Middle East, Africa and Asia of our Company. He holds a bachelor’s degree in engineering from Visvesvaraya Technological University, Belgaum. In the past, he was associated with Six Dee Telecom Solutions Private Limited, in the capacity of AGM – Sales. He has been associated with our Company since March 15, 2021.
7. Arun R, aged 41 years, is the Assistant Vice President – Projects of our Company. He holds a bachelor’s degree in technology from University of Kerala. He holds an executive post-graduate diploma in management from T.A. Pai Management Institute In the past, he was associated with Subex Limited, in the capacity of Project Leader; and with Evolving Systems Network India Private Limited in the capacity of Technical Manager professional services (Grade: G5). He has been associated with our Company since June 7, 2016.
8. Pramod Konandur Prabhakar, aged 41 years, is the Chief Technology Officer of our Company. He holds a bachelor’s degree in engineering from Visveswaraiah Technological University, Belgaum. In the past, he was associated with Subex Limited, in the capacity of Technical Architect. He has been associated with our Company since April 15, 2013 and had joined as Product Architect, he was promoted as Chief Architect and as on date he holds the position of Chief Technology Officer.
9. N Karthick, aged 36 years, is the Director – Business Consulting of our Company. He holds a bachelor’s degree in science (Biotechnology) from Periyar University. He holds a master’s degree in business administration from Bharathiar University. In the past, he was associated with Idea Cellular Limited, in the capacity of an Assistant Manager; and with KPMG in the capacity of Consultant. He has been Associated with our Company since March 1, 2017 and had joined as Senior Consultant – Marketing Operations and was promoted as Director – Business Consulting.