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Summary

Name Age Since Current Position

S. Giridharan

2012 Executive Non-Independent Chairman of the Board, Chief Executive Officer, Managing Director

K. Srinivasan

55 2013 Compliance Officer, Whole-time director

Ilango Balakrishna

2008 Non-Executive Independent Director

G. Raghavan

2013 Non-Executive Independent Director

Biographies

Name Description

S. Giridharan

Mr. S. Giridharan is Executive Non-Independent Chairman of the Board, Chief Executive Officer, Managing Director of Edserv Softsystems Ltd. He has been appointed as Managing Director of the Company effective October 10, 2012. Giridharan has graduated in Electronics and Communication Engineering from PSG College of Technology, Coimbatore. He also holds a PG programming from IISc., Bangalore and an M.S. degree in Systems & Information from BITS, Pilani. Giridharan has over 20 years experience in IT industry and in that over 16 years of experience in Education & Training pioneering the joboriented IT training in India. He has been instrumental in promoting several education brands in India. Giridharan started his career as a Database Administrator and had worked with Oracle systems in India since 1987. He had provided BoM solutions to Manufacturing industries through Oracle during his tenure with ORG Systems, the computer division of the then M/s. Sarabhai Chemicals, Baroda. He went on to specialize Oracle application design, development, and porting. Subsequently Giridharan joined HCL-HP as part of their R&D wing (Now HCL Technologies Ltd) and was deputed to USA to work in Server engineering in Sybase Inc., California. Subsequently he was assigned Oracle Server port assignment for HCL America to support Oracle for HCL in India till 1992 before joining SSI Limited as one of its directors. Giridharan served for 4 years in SSI as one of the co-promoters before he created M/s. Radiant Software Limited, the IT Training company specializing training in web technologies like J2EE. He then created LAMBENT SYSTEMS P LTD (2001) as an IT solutions company. Giridharan is the principal IT consultant for M/s. Seshasayee Paper & Boards Limited for over 9 years.

K. Srinivasan

Ilango Balakrishna

Dr. Professor (Retired) Ilango Balakrishna is Non-Executive Independent Director of EdServ Softsystems Limited. He is Vice Chancellor, Bharathiar University, Coimbatore. He has completed his Bachelors Degree in Engineering, M.Sc., (Engineering) in University of Madras and Ph.D in Electrical Engineering in IIT Kanpur. He has received various awards from various organizations in India and abroad and is a member of various Prestigious Committees including ISTE, Accreditation committee of NBA, AICTE etc.

G. Raghavan

Basic Compensation

Name Fiscal Year Total

S. Giridharan

10,009,400

K. Srinivasan

--

Ilango Balakrishna

--

G. Raghavan

--
As Of 30 Mar 2012

Options Compensation

Name Options Value

S. Giridharan

0 0

K. Srinivasan

0 0

Ilango Balakrishna

0 0

G. Raghavan

0 0
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