Board of Directors

Prasad V. Potluri

Chairman & Managing Director
A serial entrepreneur in the global outsourcing services space; he has successfully built and sold 3 companies while serving the needs of the Fortune 1000 marketplace. Within the global investment community, he is a respected thought leader. During an entrepreneurship-packed decade, he has been the driving force behind many companies, including Procon Inc, Albion Orion Company LLC, Irevna Ltd. Procon Inc. was acquired by RCM Technologies in 1998. AOC, LLC was acquired by SSI in 2000 for INR 292 Crores, the then largest cross-border deal. Irevna Limited was acquired by CRISIL (S&P India) in 2005. He is a Strategic Investor in Maven Corp and Karvy Consultants & a Founding Investor of CBay Systems. Mr. Potluri is the Chairman and MD of PVP.

N. S. Kumar

Independent Non-Executive Director
A hardcore technocrat, he holds over 25 years of experience in information technology and project management & is aware of best business practices. Also, he has been actively involved in multiple international assignments and managed several initiatives in development, project development and quality assurances. He earned his MS in Computer Science Operations from Ohio University, USA and BE from Guindy College of Engineering, Chennai. Mr. Kumar is a Member of the Audit Committee, Remuneration Committee and Investor’s Grievance Committee of PVP.

Mr. Sohrab Chinoy Kersasp

Independent Non-Executive Director
Mr. Sohrab Chinoy Kersasp, 65 (Sixty Five) years old is a Retired Banker and Corporate Advisor. He has completed his graduation in Mathematics and post-graduation in Economics from Nagpur University. He has more than 24 years’ experience in State Bank of India as Assistant General Manager and 6 (Six) years with IDBI Bank as Regional Head (South India) Corporate Banking.

Mr. Nandakumar Subburaman

Non-Executive Independent Director
Mr. Nandakumar Subburaman, 51 (Fifty One) years old, an alumnus of the Indian Institute of
Management, Lucknow, India and of the Government college of Engineering , Tirunelveli, India. He
started his career in GE Healthcare and held various responsibilities in Supply Chain, Operations, Six
Sigma and Finance. He is Whole time Directors & CEO of Perfint Healthcare, a Robotic Medical
Equipment Company, focused on Image Guided, Minimally Invasive Cancer care procedures. His
experience spans multiple functions and industries.

Mrs P J Bhavani

Non-Executive Woman Director
Mrs. P J Bhavani was already a Director of the Company until August 14,2019. She is Semi Qualified
Chartered Accountant and Company Secretary. She has six (8) years of experience in Auditing,
Project/Revenue Management and Finance in Real Estate Sector. She associated with leading Audit
firms in Chennai. She possesses requisite knowledge, experience and skill for the position of the
directorship.

Mr. Subramanian Parameswaran

Additional Director (Non-Executive Non Independent Director)
Mr. Subramanian Parameswaran (“Subbu”) is a corporate consultant, advisor in various matters like Business consulting, people management. He is also associated with socio-charitable entities which are focused into educational development.
He also bears 16 years’ experience in sales, operation managements in UK and India.
He is a Co-founder of Learning Curve Life Skills Foundation