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ICICI Bank Ltd – Nanganallur Branch IDFC First Bank – Nanganallur Branch
Mrs. P R Sudha
KG Ragunath and Associates
VRSR Chartered Accountants
CA Varadharajan - B.Com, FCA, ACS, AICWA, CPA(USA), CA(AUS), CMA(USA), CFE(USA), CMA(AUS)
Founder and Managing Director
Mr.Hariharan Ramachandran, with an illustrious 23-year career, seasoned Fund Manager brings a wealth of experience in investment management, enriched by pivotal roles held within major corporations spanning diverse industries. His track record underscores an exceptional knack for navigating the financial terrain, fine-tuning portfolios, and consistently delivering robust returns for clients. Over the years, he occupied influential positions in renowned corporations across a spectrum Of sectors, including technology, finance, healthcare, Oil and gas, real estate, among others. His breadth of experience has endowed him with a holistic grasp of industry dynamics and investment prospects.
As Principal Fund manager, managed a Total Investment Portfolio size of USD 500 million for Eurostar Group / Family Offices in the Middle East. Moreover and served as a Principal Fund Manager for Avici Investments Pte Ltd, Singapore, a Fund Management & Corporate Advisory Company, and held equity stakes in GR Vissions Pte Ltd and TANO CAPITAL LLC (wwa.tanocapitalcom), an affiliate Of Franklin Templeton.
Having successfully managed portfolios for over two decades with unwaveringly consistent returns, even amidst the global market collapse and recession, his journey has inspired him to pursue a career as an Independent Wealth Manager.
He also held pivotal positions in various organizations, including corporations based in the Middle East, regulated by the DFSA, as well as companies based in Singapore and Malaysia.
Skills: Investment Management, Portfolio Optimization, Strategic Planning, Financial Analysis, Risk Assessment, Leadership, Team Management, Industry Insight.
Director
Mr.Chetan Bharkhada with 30 plus years of experience in consultancy, treasury management, risk management strategies including hedging and international business.A seasoned real-world tested financial services professional with broad based background in Capital Market, Commodities, Treasury, Strategic Financial Management and Execution. Served treasury desk of Sterlite Industries in managing commodities risk by developing hedging strategies on London Metal Exchange (LME).
Successfully developed businesses for large treasury desks, corporate broking houses while serving as Chief Executive Officer. Part of various government advisory committees for setting up business model of Gujarat International Finance Tec-City (GIFT IFSC).Executive experience of managing business with balance sheet size of more than Rs. 10,000 Crores. Core expertise in formulation of business strategies, driving the business development efforts, profit & loss oversight and leadership development. Prominent speaker on various forums in India and International for Commodities and FOREX segment.
Director
Mr.Amit Bansal has over 18 years of experience in Process Designing, Product Management, Risk management, Control and Risk Assessment, Internal Audits, Compliance Management.
Extensive experience of BFSI segment including capital markets, FOREX, fixed income, custody and fund accounting, asset management, alternative investment funds, portfolio management services, asset reconstruction companies, insurance, credit, treasury.
Partnered with large financial institutions in USA, UK and Singapore for investment and risk management solutions to corporates.
Previous stints as Head Risk Management & Internal Audit- Edelweiss Wealth Management, Head Product Vertical of Anand Rathi Group in commodities and FOREX segment, including Dubai business of AR Middle East DMCC.
Delivered quality assurance in the areas of business strategies, sales, operations, governance and compliances, risk management, technology, credit assessment, loan process lifecycle, customer grievances, trading, treasury, Finance and accounts.
Conceptualized product strategies in arbitrage, hedging and wealth management in equity, commodities & FOREX.
Expertise in setting up enterprise risk management framework, risk based internal audit frameworks, governance and compliance frameworks.
Director
Mr.Navin Hariharan has over 5 years of experience in the field of Ethical Hacking. Founder & Chief Executive Officer of CyberHakz Pvt Ltd, where he leads a cross-functional team, building a better cyber world! I’m deeply passionate about providing loved and trusted services that help people stay safe online in the deadly cyber world. Also, he holds powerful positions in almost 20 Companies/ Communities, Improving the safety of our nation by tackling cybercrimes and cyber-Bullying/Harassment.
Core functional strengths include: Hackersdaddy, The Cyber Agents,X-Security, RESETHACKER.
Head of Operations
Mr. Shaikh draws value from over 14 years of diverse global experience and a substantial background in Pharmaceuticals, System Integration, Precious Metal & Stones, and Commodities Trading and Services. He has led cross-functional teams domestically and internationally, excelling in market definition, strategic planning, and launching new products. Mr. Shaikh holds an MS in Business & Management (United Kingdom), MSc in Clinical Research & Regulatory Affairs (Mumbai), and a BSc in Chemistry (Mumbai)
Business Head – Trading Division
Professional Summary:
With a proven track record in strategic leadership and market acumen, Ms Ambika serves as the Head of Business for the Trading Division. Armed with extensive experience in the trading industry, She spearheads initiatives that drive growth, enhance operational efficiency, and foster lasting client relationships.
Key Expertise:
Strategic Leadership: Ambika brings a visionary approach to steering the Trading Division, aligning business strategies with market dynamics to maximize profitability. Adept at comprehensive market analysis, She possesses a keen understanding of global trends, ensuring the Trading Division remains at the forefront of industry developments. Committed to building high-performing teams, She fosters a collaborative work environment, empowering team members to excel in their roles.
Professional Background:
Ambika Aranganathan brings a wealth of experience to her role, having held key positions in the trading sector for more than a decade. She holds a B.Tech – ECE and has consistently demonstrated excellence in driving business success.
As the Head of Business for the Trading Division, She envisions positioning the division as a market leader, synonymous with innovation, reliability, and unparalleled customer satisfaction.
Finance and Accounts
Ms. Nithya is an exceptionally energetic and enthusiastic individual known for her unwavering commitment to strong work ethics. She is inherently self-motivated and possesses a remarkable ability to perceive multiple perspectives in any given situation. These qualities render her an outstanding professional with over 2 years of diverse experience, primarily spanning Finance, Accounts and Operations in various industries.
Nithya consistently approaches her responsibilities with integrity and is deeply engaged in the organization. She exudes confidence in navigating matters with both government and private entities and boasts extensive expertise in conducting feasibility analyses for finance and accounts activities, as well as efficiently overseeing operations in terms of Maintenance and Management.
Her demeanor is characterized by a strong sense of positivity, a knack for effortlessly managing multiple tasks, and a well-recognized skill set.
HR & ADMIN
Mrs. Hemalatha Karthikeyan possesses a rich and successful background of over 3 years in followership, leadership, and entrepreneurship.
She is an enterprising manager with a solid track record of contributions and co-creation, which includes the operation of units alongside team members, process streamlining, productivity optimization, strengthening of internal controls, and the effective direction of cross-functional teams.
Mrs. Hemalatha Karthikeyan’s professional profile is characterized by a dynamic blend of followership, leadership, and entrepreneurial acumen. Her contributions have left a lasting impact on the organizations and teams she has been a part of, making her a respected figure in the world of management and entrepreneurship. With a track record of successful ventures and a commitment to excellence.
