The power of together

V Sanal Kumar

Sanal Kumar V is an Executive Director and CEO of our Company. He holds the professional degree of Chartered Accountant from the Institute of Chartered Accountants of India. His primary responsibility focuses on aligning operations, across functions and integrating it with the company’s legacy of excellence. As a part of the Agni Group for over 15 years, he has contributed towards transforming the finance functions across the group through continuous analysis and review of the Group’s capital and investment activity. Strengthening group relationships, his efforts have facilitated win-win negotiations to fortify asset portfolios, optimizing the total capital use and management across commercial operations, investments, and funding, besides Capital Expenditure (CAPEX) procurement and business acquisition proposals for lease lines and financing. Driving and controlling the financial strategy he handles all the tax functions for real estate funds and balance sheet assets, besides managing tax structuring and compliance for the group portfolio. 

He plays a pivotal role in our Company. As a Director and CEO his role is to look after overall activities of management and operations of our Company. He in consultation with the promotor of our Company is responsible for implementation of the policies and plans of action for the growth and expansion of our business. 

A C Thangam

A. C. Thangam is an Executive Director and heads the Mining Division of our Company. He has completed his high school education from Government High School, Valavallan. He is a dynamic, energetic and enterprising professional, who has proved himself climbing ladders of leadership right from a plant operations executive to independently handling the whole mining division of our Company. He possesses 19 years of expertise in mining, mining related machineries and operation and maintenance of rough stone crusher and has worked for more than 10 years with Siva Blue Metals a partnership firm engaged in the business of mining and manufacturing of M-sand, jelly etc. He has been associated with our Company since February 12, 2015 as non-executive director and thereafter he has been designated as an executive director with effect from June 05,2020. 

S.Neelakantan

S. Neelakantan is a Non-Executive Director of our Company. S. Neelakantan is a graduate in Commerce from the Madras University and a Fellow Member of the Institute of Chartered accountants of India (ICAI), who commenced professional practice in the year 1990, as a sole proprietor firm. He has grown the audit & assurance practice to the present CNGSN & Associates LLP, one of the leading firms in South India. He has over 3 decades of experience in the profession and has been providing comprehensive Audit, Assurance, Taxation & Advisory services. Being the Senior Partner of CNGSN, he handles the Consulting Practice in the firm. An expert in private equity, reorganization and Capital Markets, S. Neelakantan has developed one of the largest management consulting practices in South India.

B Ramana Kumar

Ramana Kumar B is as an Independent Director of the Company. He holds a Bachelor of Commerce Degree from University of Madras, Master of Commerce degree from university of Madras, Bachelor of Law degree from university of Bangalore and CA Degree issued by the Institute of Chartered Accountants of India. He is a prominent lawyer practicing as a litigator in the Hon’ble Madras High Court from April, 2013 

Maya S Sinha

Maya Swaminathan Sinha is a Women Independent Director of our Company. She holds a degree in B A (Honors) Economics and Mathematics from Lady Shri Ram College, Delhi University and holds a Master’s Degree from the Delhi School of Economics, Delhi University, with a specialization in Economics, Monetary Finance and Public Economics. After a career spanning over 28 years as a bureaucrat, she took Voluntary Retirement and commenced her journey as an entrepreneur in 2010. Presently, she is founder and Director of Clear Maze Consulting Private Limited, which is a consultancy firm engaged in PPPs (Public Private Partnerships), offering consultancy services to Corporates and Government through its Transaction Advisory, Strategic Business Advisory and CSR Advisory services. 

She is also the Founder and Director of CMC Skills Pvt Ltd, which is engaged in designing and implementing Skill Development projects for underprivileged youth. CMC Skills works mainly on Government funded projects in the states of Bihar, Jharkhand, Madhya Pradesh, Odisha and Tamil Nadu. As a member of the IRS, she has functioned at various levels of the Income Tax Department, specialising in the Investigation Wing where she has worked as Deputy Director and additional Director in the cities of New Delhi and Mumbai. She has spent 7 years on deputation to Government of India where she spent 3 years as the Commissioner of Khadi and Village Industries Commission (KVIC), an organization engaged in promoting employment through rural entrepreneurship. Her last assignment was as Deputy Chairman of the Jawaharlal Nehru Port Trust (JNPT)-the largest container port in India and the first one to start building private Terminals through the PPP route

Board Member

• Shreyas Shipping and Logistics Ltd. - Chairman of the NRC and Audit Committee .
• Shriram Finance Limited - Member of the NRC and Audit Committee
• TATA Advanced Systems Ltd. - Member of the Audit Committee.
• TATA Boeing Aerospace Ltd. - Member of the Audit Committee and NRC.
• TATA Lockheed Martin Aerostructures Ltd.

Ritesh Nair

Ritesh Nair is an Independent Director of our Company. He holds a Degree in Bachelor of Commerce from the University of Madras, Bachelor of Law from Shri Venkateswara University, Training and Examination on Six Sigma belt conducted by MSME Development Institution, Chennai and Masters of Business Administration from Sikkim Manipal University. He has a career spanning more than 26 years in the banking and financial services industry. He was previously one of the founding member and group compliance head at Samunnati Financial Intermediagtion & Services Private Limited whereby he held a leadership position for various segments such as compliance, audit, risk, credit, legal etc. Prior to Samunnati Financial Intermediagtion & Services Private Limited, he was Assistant Vice-President (Risk) at IFMR Rural Channels and Services Private Limited. He has worked in critical roles in Centralized Surveillance Unit monitoring investment and insurance and Anti Money Laundering monitoring operations at Pan India level for Citibank India. He has also worked in critical role in credit underwriting for Citi financial India. His banking and financial services experiences also include IndusInd Bank, Repco Bank and Thomas Cook covering a wide range of activities including branch banking, foreign exchange, retail and corporate liabilities, asset underwriting, collections and recoveries etc. 

Priya Rajagoplan

Ms. Priya Rajagoplan is an Associate Member (A67800) of Institute of Company Secretaries of India. She is also a Commerce Graduate and having two years of post qualification experience in Secretarial and Compliance matters and has overall experience in secretarial field for 6 years.

Ravikumar

He has an experience in the Finance field where he has work as Finance Manager in Real value Systems India Private Limited, Sree Kaderi Steels Limited and as an Accountant in SajjanUdyog, SreeRajeswari Mills Limited and as an Accounts assistant at Sri Lakshmi Sarawathi Textiles (Arni) Limited.

P Manogaran

A retired Special Chief Engineer, from The Highways Department, Govt of Tamil Nadu, Mr. P Manogaran has served in several senior management and leadership roles & has led critical state government EPC and infra projects.

As a key advisor to Vishnusurya, he guides the Company on complex project management, execution, and strategic management besides dealing with business –to-business environments.

His areas of specialization include:

• Road Over Bridge (ROB) and Road Under Bridge (RUB)
• Grade Separator
• High -Level Bridge Design
• Engineering and Construction
• Expertise in The Indian Roads Congress (IRC) Codes, soil mechanics, and pile foundations.