The Team

Mr. Jaidev Menon Parath (DIN: 07020583), aged 69 years, is the Promoter, Chairman and Whole-Time Director of the Company and has been associated with the Company since 2014. He holds a Bachelor’s degree in Engineering from Osmania University.

He has over 46 years ofprofessional experience, including 26 years in the shipping and logistics industry. Prior to joining the Company, he served as Chief Operating Officer – ISO Tank Division at Chakiat Agencies Private Limited and also worked with Hindustan Petroleum as a Depot Supervisor.

He has played asignificant role in expanding and diversifying the Company’s business operations and currently oversees the sourcing and procurement of tankcontainers, as well as the development of the Company’s international agent network across multiple countries.

Directorships in otherCompanies and LLPs:

1. Public Limited Companies: Nil
2. Private Limited Companies: Nil
3. Foreign Companies: Deccan Shipping & Logistics SDN. BHD.
4. Limited Liability Partnerships: Deccan Transcon Shipping LLP

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Ms. Karthika Menon (DIN:02529774), aged 60 years, is the Promoter and Whole-Time Director of the Company. She has been associated with the Company since its inception and has played a pivotal role in its growth and development. She holds a provisional certificate of Bachelor of Arts from Osmania University.

She possesses over 13years of experience in human resource management and international trade and relations. As the Head of the Human Resources Department at the Company, she has been instrumental in shaping the organizational culture and strengthening global business relationships. She has led several initiatives, including the design and implementation of workshops and training programs aimed at enhancing employee capabilities and professional development.

Her leadership reflects a strong commitment to excellence, people development, and sustainable organizational growth.

Directorships in other Companies and LLPs:

1. Public Limited Companies: Nil
2. Private Limited Companies: King Star Freight Private Limited
3. Foreign Companies: Deccan Shipping  & Logistics SDN. BHD.
4. Limited Liability Partnerships: Deccan Mohsin Logistics LLP

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Mr. Karat Roger Vijayan Parameshwar (DIN: 02446230), aged 73 years, has been serving as an Independent Director of the Company since February 2024. He holds a Bachelor’s degree inTechnology (Chemical Engineering) from the Indian Institute of Technology, Bombay.

He has over 40 years of extensive experience in human resource management, export operations and the establishment of business operations in India. Previously, he was associated with The Bombay Burmah Trading Corporation Limited and OKS Speciality Lubricants (India) Private Limited, where he served as Managing Director.

Directorships in other Companies and LLPs:

1. Public Limited Companies: VVF (India) Limited
2. Private Limited Companies: Nil
3. Foreign Companies: Nil
4. Limited Liability Partnerships: Nil

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Mr. Satyamurti Ramasundar (DIN: 00114258), aged 75 years, has been serving as an Independent Director of the Company since February 2024. He holds a Bachelor’s degree in Commerce from the University of Madras and is a Chartered Accountant from the Institute of Chartered Accountants of India. He has also completed a two-year Post Graduate Diploma in Management from the Indian Institute of Management, Ahmedabad, and holds a provisional certificate of Bachelor of Legislative Law from Sushant University.

He has more than 35 years of experience in financial planning and analysis. He was previously associated with Adone Hotels & Hospitality Limited as a Director and is presently serving as Managing Director of Blue River Capital India Advisory Services Private Limited.

Directorships in other Companies and LLPs:

1. Public Limited Companies: Nil
2. Private Limited Companies: Blue River Capital India Advisory Services Private Limited
3. Foreign Companies: Nil
4. Limited Liability Partnerships:
    
   • Altacura AI Absolute Return Fund LLP
    
   • Ivy League Ventures LLP

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Ms. Samavedam VenkataNaga Lavanya (DIN: 07891405), aged 42 years, has been serving as an IndependentDirector of the Company since February 2024. She holds a Bachelor’s degree inTechnology (Electronics & Communication Engineering) from Jawaharlal NehruTechnological University, Andhra Pradesh. She is also an Associate Member ofthe Institute of Cost Accountants of India.

She is a Practicing CostAccountant and has been managing her professional firm, Lavanya &Associates, since 2011. She possesses over 12 years of experience in cost andmanagement accounting.

Directorships in otherCompanies and LLPs:

Public Limited Companies:

• NCC Infrastructure Holdings Limited
• Itish Business Solutions Limited

Private LimitedCompanies:

• Pachhwara Coal Mining Private Limited
• Certiff Innovative Technologies     Private Limited (Strike Off)
• Gloster Cables Limited

Foreign Companies: Nil

Limited LiabilityPartnerships:

• Blue Ocean Strategic Financial     Consultants LLP
• Amdap Consulting LLP
• Lavanya and Associates LLP
• Truplusco India LLP

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