MR. SAMIAYYA ARULARASAN,

MANAGING DIRECTOR

MR. N M RANGANATHAN, NON-EXECUTIVE DIRECTOR

MR. RAMAMURTHY NATARAJAN, INDEPENDENT DIRECTOR

MR. NATESAN KAMESWARON, CFO & WHOLE-TIME DIRECTOR

MRS. BHAGEERATHI KAMESWARON, ADDITIONAL DIRECTOR

MR. RAMAIYYA NAVAMURTHY, INDEPENDENT DIRECTOR

BRIEF OF DIRECTORS

Mr. Nangavaram Mahadevan Ranganathan is a Senior Practicing Legal professional with multiple accounting qualifications. He has significant management experience for decades through stints in listed IT/shipping companies and agricultural sectors, besides, appreciable exposure in stocks & derivatives market. At Present, he is engaged as legal & management consultant and is in-charge to a large construction & Publishing Group.

Mr. Ramamurthy Natarajan is a passionate professional who has dedicated himself to the cause of ‘adding value and impacting lives’ and is making his unique contribution to the BFS  world. He is currently CEO of Jagruti Consulting Services. He is a holder of degree in Doctorate, Bachelor of General Law, a Master of Science in Mathematics, Post Graduate Diploma in System Analysis & Data Processing, and Post Graduate Certificate in Computer Programming. He is also a member of Institute of Cost & Works Accountants of India, Certified Associate of Indian Institute of Bankers, Certified Information System Auditor, Certified Global Business Leader from Harvard Business School of Publishing, Certified Black Belt in Six sigma process improvement, Certified Project Management Professional from Project Management Institute and Certified Recruitment Analyst from Carlton University. He has passed Independent Director – Online Proficiency Self-Assessment Test.

Mr. Ramaiyan Navamurthy is a holder of degree in Doctorate and Master in Law. His Area of Eminence is Law, Social Service, Administration and Governance. He is currently a Sitting Judge as Retired Judge in Lok Adalat in District Legal Service Authorities, Thanjavur District Court and other Taluk Courts (viz., Thiruvaiyaru, Papanasam and Kumbakonam). He has work experience of more than 17 years in Judicial Service and Retired as Judge 1st Assistant City Civil Court, Chennai.

Mr. Natesan Kameshwaron has over 35 years of experience in various fields including undertaking civil contracts, real estate, stock broking, etc. He is well recognized for his business acumen and has a huge reputation in his business ventures due to his scrupulous commitment to business values, integrity and reliability.

Ms. Bageerathi is a dedicated educationist and social worker with a Master of Arts degree and a Bachelor of Education (B.Ed). She served in a government-aided secondary school and retired as the Headmistress of the school at Kadayanallur in the year 2022. Throughout her career, she was widely appreciated for her committed efforts in reducing dropout rates in primary education and for motivating students from underprivileged backgrounds to continue their studies. After retirement, Ms. Bageerathi continues to serve society through active involvement in religious and cultural activities. She practices and promotes yoga and conducts classes for children. She is also engaged in social and environmental initiatives, including running a Goshala and participating in agricultural activities. Her life reflects a strong commitment to education, service, and holistic community development.

Mr. Samiayya Arularasan is an advocate by profession who is currently practicing in Madras High Court and also has four years of experience in Supreme Court practice. He is very much interested in agriculture and traditional methods of farming. He extends his versatility by engaging in the animal husbandry activities such as cattle breeding (Desi breeds), Herd farming, cattle management, developing a GOSALA and feeding domestic animals. He has a large extent of land where he cultivates various flowers, vegetables, plantations etc. processes the agricultural produce and supplies to dealers. He is interested in and spends his time and effort towards vermi compost, aqua farming, vegetable harvesting, growing paddy crops using solar pumps & solar dryers and many other related activities.

Nomination & Remuneration Committee

1. Mr. Ramamurthy Natarajan, Chairman

2. Mr. N.M. Ranganathan, Member

3. Mr. Ramaiyan Navamurthy, Member

Audit Committee

1. Mr. Ramaiya Navamurthy, Chairman

2. Mr. Ramamurthy Natarajan, member

3.Mr. N.M.Ranganathan, Member

Investor Grievance committee.

1. Mr. Ramaiyan Navamurthy, Chairman

2. Mr. Natesan Kameswaron, Member

3. Mr. N.M. Ranganathan, Member