Mr. Heinrich Bohmer, 73 is an independent Director on the Board. He graduated with a diploma in mechanical engineering in 1960 from the technical academy in Duisburg, Germany. He has been involved in research and development, design and sales departments in various power and chemical industries. Prior to joining the Board, he established EVU GmbH an engineering company and retired as the Managing Director of Taprogge-MWD GmbH. He has been associated with the Company as a Director between 1987 and 1993 and has rejoined the Board on July 18, 2007.

Mr. M. Gopalakrishna, 71 is an independent Director on the Board. He holds a Bachelor’s degree in Science and a Bachelor’s degree in Law from Osmania University, Hyderabad. He is a retired officer of the Indian Administrative Service and has served on the board of various public limited companies in the capacity of chairman, managing director and director. At present, he is also director-in-charge of the Andhra Pradesh Gas Power Corporation Limited. He has joined the Board on July 18, 2007.

Mr S.A. Bohra, 65 is an independent Director on the Board. He holds a Bachelor’s degree in Mechanical Engineering from Jodhpur University. He was formerly the Senior Executive Director (Technical) of Nuclear Power Corporation of India Limited. He has served on the boards of several companies such as Nuclear Fuel Complex, Transformers and Electricals and Kerala Heavy Water Board. He has also served on various committees such as Nuclear Power Corporation of India Limited, Indira Gandhi Centre Council and Heavy Water Board. He is currently an Advisor to the Tata (Nuclear) Power Company Limited. He has been conferred the distinguished scientist title by the Government of India in 2002, Indian Nuclear Society (INS) Award 2004 in the field of Nuclear Reactor Technology. He joined the Board on July 18, 2007.

Mr. S. R. Tagat, 54 is an independent Director. He holds a Bachelor’s degree in Commerce and is a qualified Chartered Accountant. He has earlier worked in various state public sector and State Government Undertakings. He has also handled audit of various banks and insurance companies. He is currently a partner in a firm of chartered accountants. He joined the Board on July 18, 2007.

Ms. Sasikala Raghupathy, 53 is a Director on the Board. She has been associated with the Company as a Director since it was founded.

Mr. A. Swaminathan, 53 years, is Director (Sales & Marketing). He holds a leadership position and is responsible for Sales and Marketing functions of the company. He holds a Bachelor’s degree in Technology in Mechanical Engineering from the Indian Institute of Technology, Bombay. Prior to joining the Company, Mr. Swaminathan was with TATA Power Limited as General Manager-Projects. He has more than 30 years of rich and varied experience in design, engineering, construction, erection, commissioning, operation & maintenance of Power Projects. He has been inducted into the Board as a Whole Time Director (Sales & Marketing) on February 5, 2010.

Mr. V. R. Mahadevan, 50 is the Director – Technologies, HR & Infrastructure. He is responsible for the overall management and supervision of the operations of the technology, human resources and infrastructure divisions. He holds a Bachelor’s degree in Electrical Engineering from Annamalai University, Tamil Nadu. Prior to joining the company in 1987, he worked as a project manager with Best and Crompton Limited. He has over 27 years of experience in the fields of project and business management.

Mr. S. Rathinam, 59 is the Director – Finance. He is responsible for the overall management and supervision of the finance and audit functions. He holds a Bachelor’s degree in Chemistry from the University of Madras and is a qualified chartered accountant. Prior to joining the Company in 1992, he was associated with Tamil Nadu Industrial Explosives Limited as Joint General Manager and Tamil Nadu Industrial Development Corporation as Accounts Officer. He has over 30 years of experience in the fields of finance, management and accounting.

Mr. T. Sankaralingam, 61, is the Managing Director. He is in-charge of the operations of the Company, including execution of projects. He holds a bachelor’s degree in Electrical Engineering from REC, Trichy. Prior to joining the Company, Mr. Sankaralingam was with NTPC Limited, India’s largest power PSU and a Navratna, and lastly served as Chairman and Managing Director. He has over 34 years of experience in planning, design, construction, commissioning, operation and maintenance of power plants. He has been conferred the “Distinguished Fellowship Award” by Institution of Directors and Eminent Engineer Award (2005) by Institution of Engineers, Delhi. He has joined the Board on September 7, 2009.

Mr. B. G. Raghupathy, 57 is the Chairman and Managing Director. He is responsible for the overall management and supervision of the activities of the Company and for the development of strategies for the future growth. He holds a Bachelor’s degree in Chemistry from the University of Madras. He founded the Company in 1985. Prior to founding the Company, Mr. B. G. Raghupathy worked as a marketing executive specializing in the sale of industrial equipment, instruments and control systems. He subsequently served as the Chief Executive Officer of Introls, a company engaged in trading. He has over 34 years of experience in the fields of marketing, sales and management.