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Mr.N.Sreeramaiah, (Education : B.Sc., MBA, CAIIB, EPBM (IIM-C)) is a former career banker with experience of over three and a half decades in India, USA (New York) and Middle East. He started his banking career with SBI as a Probationary Officer in 1979 and progressed to handle increased and complex responsibilities at different stages. His major exposure remained in Credit and Risk Management.

He headed ‘Credit Management Groups’ of two UAE banks. He served as a member / chairman of some key committees and sub-committees related to Credit Risk, IT and HR in UAE banks.

Post his banking career, he shifted to Management Consultancy, serving as an Executive Director with Resurgent India Ltd., between 2016 and 2019, concurrently he served as the CEO of its group entity Resurgent Consulting Group in Dubai.

He has been on the Board of Managers of Aquila Apartment Owners Association, Bangalore (July 2019 to Oct 21), serving as its treasurer. He is a trustee of Gnanasiri Education Society, a rural school near Tumkur dedicated to bringing quality education to rural children.

His hobbies are reading, travel, farming for passion and nature watching.

He is a first timer on the Board of Director of Suvidha, elected in AGM 2021.

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Will be updated shortly..

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Ravi holds a master’s Degree in Chemical Engineering. Having worked in the Corporate/Industry till 2008, thereafter, he moved into Business Process Consulting.

During his stint in the industry, he has had exposure to all facets of Pharmaceutical/Fine Chemical business processes covering business development, R&D , technology transfer, Project Engineering, Manufacturing, Quality, Environment, Hygiene, Safety, Human Resources, Supply Chain and these resulted in him assuming the position of Strategic Business Head position.

As an early entrant to then nascent Pharma industry, Ravi pioneered the concept of Multipurpose API plants, Contract research and Manufacturing, Continuous process improvements leading to India being a low cost pharmaceutical manufacturing hub and thus making it a Preferred location for transacting Pharma business. He has worked in Enterprises like CIPLA, SPIC, UB group, Hikal & Reliance wherein he has also contributed to building teams of Pharma professionals.

From 2008 onwards, Ravi is engaged in Advisory assignments through Performance Acceleration Services/ Business Process Consulting services, helping organizations to turnaround, improve their revenues, profitability, compliance and thereby the valuation

Ravi is a proponent of “GREEN MANUFACTURING” and advise, support, mentor and implement initiatives to reduce “Carbon Foot Print”. He represents organisations for Solar Power, Industrial waste water treatment etc.

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Kannan has worked in various banks in Mumbai and Muscat, at senior level positions in Axis Bank and HSBC Bank Oman. His areas of strength were on business development, working out business strategy to resolve the problems, Operation management etc. He has handled financing of large projects, due diligence for sale of business, compliance with the regulations of various countries, and Operation risk assessment.

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Dr Nilima Kadambiis a qualified Surgeon who did her MBBS, M.S. Gen Surgery from Pune and M.Ch. Paediatric Surgery from Mumbai and Moscow. She holds additional PG Diplomas in Healthcare Management and Medico-Legal Systems.

A professional with over 30 years of Clinical and Corporate experience, Dr Nilima is the Founder Director of Belle Sante Wellness Institute. She is Chairperson, Indian Medical Association National Committee for Emotional Well-being of Doctors in India and an Honorary Chief Well-being Officer for NGO, Colours of Life. She is a Volunteer Doctor for Tele-Health support to GOI for Covid Counselling. She is an Advisory Board Member for Symbiosis International University, Pune. She was a Consultant Surgeon at CMH, Shri Sathya Sai Hosp and The Bangalore Hosp. Nilima was the Vice President at Swiss Re and Head of Life & Health Claims Asia. Her other interests include Nature walks, Poetry, Spirituality, Dancing, Yoga & Meditation. She can speak fluently in seven languages and is a published Author of the book “My Ajji and I”.

Dr Nilima was elected Director in 2020 and is the Chairperson of the combined PoSH + ICC + Staff Welfare Committee.

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Mr. Venugopal Shetty, founder principal architect of Architectural Creations International, is 67 years of age and has over 43 years of professional experience as an architect.

He completed his Bachelor of Architecture (Hons) degree at the Indian Institute of Technology, Kharagpur in 1978 and his Masters in Architecture at the University of Texas at Arlington, USA in 1982.

Having worked for reputed firms in the US, Mr. Venugopal Shetty provided design for landmark buildings in Dallas and Houston and for the Master Plan of the Art District of the now famous Las Colinas.

He was also instrumental in designing award-winning projects such as the famous Office/Manufacturing facility of the aircraft manufacturing giant McDonnell Douglas Corporation and also headed and designed several large-scale hospitality projects for Marriott, Four Seasons, Sheraton, Ritz Carlton, Holiday Inn etc.

Mr. Venugopal Shetty returned to India and established his practice in Bangalore. He is the founder Principal Architect of Architectural Creations International (ACI), a full-service architectural firm specialising in Building and Interior design services for residential, corporate and institutional projects which include a largescale Hospitality/Mall project in Oman, an Engineering College Campus in Mangalore, OPB Building for St. John’s Hospital in Bangalore.

He is a member of the Indian Institute of Architects and Fellow of the Institute of Valuers. Prior to his appointment as the MD of Suvidha Board, Mr. Venugopal Shetty was the Chairman of the Technical Committee and is currently a member of the Maintenance Committee. He was instrumental in the execution of the renovation of the Banquet Hall in the Clubhouse.

His hobbies include singing , reading, traveling and outdoor activities such as camping and trekking.

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Dr. Nalini Shenoy is a Paediatrician with 40 years of experience in clinical practice. She has done her MBBS, MD (Paediatrics), DCH from Kasturba Medical College, Mangalore. She is an established practitioner having experience in clinical practice and worked in Nigeria as consultant Paediatrician in Government Service for three and a half years. She has also worked for a year in a private hospital in Kerala. In 1986 she moved to Bangalore and set up her Practice in South Bangalore while also being a visiting consultant at various premier hospitals.

She is well known for her Competence in

• 1. Managing human and financial resources at all levels.
• 2. Good training skills.
• 3. Multilingual with good communication skills.

None of the Directors / Key Managerial Personnel of the Company are interested in any way in the said resolution except to the extent of their shareholding in the Company.

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Educational Qualification: MA, B Ed.
Served as Trained Graduate Teacher in Kendriya Vidyalaya Sangathan for 27 years, teaching Social Sciences to High School students. Now retired.

Hobbies and interests include: Travelling and Tourism, Stitch Craft, Music, and Cookery.

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Graduated with a Gold Medal in Political Science & Post-Graduation in English Linguistics

Career Highlights:
Started as a Travel Agent in Trivandrum. Worked in a few well-known Travel Agencies in Bangalore. Served as Regional Manager of South India for GSA of Delta Airlines for 10 years.
Retired and enjoyed looking after grand-children.

Hobbies and interests include: Gardening, Knitting, Reading, solving Crossword Puzzles and some Spiritual pursuits.

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Will be updated shortly..

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Lakshmi Rathnam, a Company Law professional with strong Company Law and Business experience of more than 15 years in the field of Company Law and Secretarial Practice. She worked for a dozen years at MGRathnam Associates as Managing Partner and charged with the responsibility to improve branding, business processes, client satisfaction, Company Law compliance processes and mentor incoming trainee students. She was also a team player with Embassy Properties Private Limited. She was a Company Secretary at Synergy Property Development Private Limited.

She completed his Bachelor of Commerce degree at the Bishop Cotton’s Women’s Christian College, Bangalore University, Bachelor of Law at the Seshadripuram Law College, Bangalore University and Company Secretaryship from the Institute of Company Secretary of India, New Delhi. In 2016, She completed a course on Strategic CSR at Indian Institute of Management, Bangalore.

Currently she is employed as a Company Secretary with Sushruta Vishranthi Dhama Limited.