Dinesh Kumar AgarwalWhole-time Director-cum-Chief Financial Officer

Dinesh has over 14 years’ experience in Solar EPC and Management Consulting Organization in the areas of Management of Group Finance and Accounts, Management Assurance, specifically in the areas of Internal Audit, Information Systems Audit and Risk Assessment. His ever-growing passion for Finance and Accounts drives him and his team to excel every day. He is characterized by his innate ability to understand complex business environments. This has proven to be a valuable asset particularly in performing process reviews and standardization. He is quick to spot risks/ frauds and equally adept at foreseeing potential risks. Besides developing/ reviewing Accounting Policies & procedures, his key strength lies in his managerial abilities. He also has great understanding of legal frameworks, taxation laws, statutory enactments and compliances. He has experience consulting for diverse including start-ups, SMEs, established Corporate Houses, and International NGOs. He has technical expertise in Data Analysis software such as ACL and IDEA.

Sivaramakrishnan Vasudevan Independent Director

Mr. Sivaramakrishnan Vasudevan worked as a whole time Company Secretary in listed companies for a period of about 19 years. He had held the top position as Group Senior Manager (Finance) for a period of about 5 years in a multifarious activity Company. Mr Vasudevan has rich experience in all banking activities in a 100% Export oriented unit and head the Finance department. He had represented the Companies in BIFR and SEBI hearings. He has been associated with Financial Institution Nominee Directors and Special Director from BIFR. He had hands-on experience of Board Meetings and allied committee meetings since 1991 to till date.

Krishnan Ramanathan Independent Director

Mr. Krishnan Ramanathan is an Advocate, Member of the Bar Council of Tamil Nadu. He graduated in Bachelors in Law in 1990 from the University of Madras and started practicing as an advocate until 1999. He entered the Judicial service as a Judicial Magistrate in 1999 for the regions of Madurai, Arcot, Tiruvallur, Chennai etc, handling criminal cases predominantly. In 2011, He then moved to the role of a Senior Civil Judge Handling Tax related cases, specifically corporation tax and Sales tax for Vellore and Chennai regions. From 2012 to 2016, he served as a Joint Secretary in the Law Department, Government of Tamil Nadu. In September 2016, Mr Krishnan Ramanthan served as the District Judge. And served as the Sessions Judge in Bomb blast court, Chennai at Poonamallee. From May 2017 till 2021, he served as an Additional District and Sessions Judge handling Civil & Criminal Cases at Chengalpattu. Post retirement, he resumed practice as an advocate.

Mr Krishnan Ramanathan has extensive knowledge due to his vast experience handling sensitive cases as well as in administrative capacity. He has completed Master of Law and did Ph.D. from Madras university. His decades of experience in legal practice and Profession in various fields of law have won him several accolades and deep admiration and respect from the legal fraternity.

Latha VenkateshIndependent Director

Ms. Latha Venkatesh is a qualified Cost and Management Accountant (CMA). She is a senior Auditor with eleven years of experience in practice. Having worked with clients in multiple industries, she has good knowledge and vast experience in cost audit, internal audits, processes and standards that significantly improve the opinion on company records, banking practices and management & taxation, technology driven performances. She has engaged with multiple business sectors like Engineering & Manufacturing, Construction & Civil Engineering and Banking.

Lalitha UthayakumarChief Financial Officer

A veteran who is associated with Refex since its inception and has worked very closely, being one of the pillars of Refex. She has extensive hands-on experience in operating excellence, financial discipline, driving down costs to fuel growth, balance sheet management and managing business, services and operation.

S GopalakrishnanCompany Secretary

A qualified Company Secretary and Cost and Works accountant, having 40+ years of experience into Secretarial functions. He was associated with the Company’s Initial Public Offer (IPO) during 2007. He worked in close co-ordination with the Lead Managers to the Pubic Issue and was instrumental in getting the Company’s share duly listed in Bombay Stock Exchange and The National Stock Exchange of India Limited. He being the Compliance Officer of the Company discharged his duties & responsibilities in full measure under the Companies Act, Listing Regulations and SEBI’s rules. As a Cost Accountant, he has held senior position in several leading organisation in the areas of Cost control, Budgetary Control and Inventory Control.

Susmitha Siripurapu NON-EXECUTIVE DIRECTOR

Ms Susmitha Siripurapu is an accomplished Strategy and Program Management professional. She holds a Bachelors in Engineering degree from Osmania University with a specialization in Computer science. Post which, she worked in Consulting verticals with the BIG 4’s and helped large, multinational corporates optimize and digitalize the lease administration and accounting processes in their capital projects, optimize their facilities, and re-size their real estate portfolios. After 3 years of Consulting exposure, she pursued her Master’s in Business Administration from HEC Paris and Duke University. Ever since, she has been working in strategy roles and gained hands-on experience in developing data-driven strategic and managerial initiatives and ensuring timely and within-budget implementations. She possesses a demonstrated record in building strong leadership networks, collaborating across countries, and enabling high-performance operating models/teams across diversified industry verticals. She has proven to be adept at leveraging analytics for decision-making, formulating strategies for growth, improving efficiency in operations, and developing advanced reporting structures.

Ramesh DugarINDEPENDENT DIRECTOR

Mr T. Ramesh Dugar aged 47 is Director of Dugar group of Companies. He has completed his B.Com Graduation from Loyola College, Chennai and has also attained his diploma programme certification in Marketing Management from Loyala Institute Business Administration. His forte is in the field of finance and investment. Mr T. Ramesh Dugar is into the property development domain and also has established a name for himself in the real estate market. In addition to the above he acts as a trustee for K C Chellammal Charitable Trust and N T Dugar Foundation.

He is currently an active director in Dugar Finance & Investments Ltd, Kiwi Entertainment Vistas Ltd, Goodworth Properties Pvt Ltd and also a partner in Dugar Infrastructures. His continuing guidance has helped with effective leadership in relation to the Company's strategy, performance, and risk management as well as enduring high standard of corporate governance which has led them to thrive in competitive markets. His Achievements also include holding the position of Vice Chairman of Hindustan Chamber of Commerce, one of the prestigious commerce chambers in India and being an active Vice chairman of All India Manufacturers Organization. He was also the chairman of South India hire purchase Association and Madras Hire purchase Association.

G Divya Company Secretary & Compliance Officerr

Ms G Divya is a Qualified Company Secretary with the experience of 8+ Years in our organization as the Deputy Manager - – Corporate Secretariate function. Ms G Divya is a Commerce graduate and Member of Institute of Company Secretaries of India, she is having hands on experience on the Corporate Secretarial Functions, Listed Company Compliance, Public Issues (FPO) and the takeover transactions.