Mr. Varun Mirchandani (Executive Director)
Varun is a young and dynamic leader who serves on the Board of the Directors of
the company. At Onicra he is responsible for overseeing and managing the
company's key functions including technological innovations, client
relationships and strategic enterprise-wide solutions for public sector
customers. He was associated with Merrill Lynch-New York & London in their
International Private Wealth Management Group. He assisted in client
relationship management and new business development.
Mr. K.S Raman (Non Executive Director)
Mr. Raman has been intimately associated with Consumer Electronics Appliance
Industry and Trade for the last 30 years. He was the chairman of the study of
Globalization of Indian Television Industry By Arther D’little initiated by
Department of Electronics, Government of India. He was a member of the
Electronics Council in Federation of Indian Chambers and Commerce Industry
(FICCI). He is Ex President of CETMA (Consumer Electronics and Television
Manufacturers Association). He was the Advisor to the Managing Director of
Samsung Electronics India Ltd. He is the Ombudsman for Philips India Ltd.
Mr. A.S Dulat (Independent Director)
Mr. A.S. Dulat is a retired intelligence Officer (Ex- Chief of RAW). His career
began by joining the Indian Police Service (Rajasthan Cadre) in 1965. He soon
joined the Ministry of Home Affairs (Intelligence Bureau)in 1969. Mr. Dulat
served in the security Service for 30Years, with a posting as First Secretary in
the Indian Embassy in Kathmandu (1976-1980).He was head of RAW in 1999-2000. On
superannuation, he was re-employed as Advisor on Kashmir in the PM’s Office from
January 2001 to May 2004. He is currently a member of National Security Advisory
Board. He serves as an Independent Director.
Dr. R.C Chopra (Independent Director)
Dr. R C Chopra has 32 Years of Experience working in the Dept. of Electronics/
Department of Information Technology. During the period, he dealt with varied
assignments in Planning & Analysis, Industry Development, Export Promotion,
Manpower Development and Research and Development.
Sanjay K. Bhattacharyya (Non Executive Director)
Mr. Sanjay K. Bhattacharyya has over 38 Years of Experience spanning
International and corporate banking across geographies, Retail Banking, Credit
and Risk Management, Liability Management and Human Resource Management. He has
served as Managing Director of three banks including the State Bank of India,
State Bank of Bikaner & Jaipur and SBI (International) Mauritius. Currently he
is acting as advisor to various companies.
Mr. Pradeep Kumar Miglani (Non Executive Director)
Mr. Pradeep Kumar Miglani, the former General Manager with Reserve Bank of India holds Master degree in Science (MSc) from BITS Pilani and an Associate Member of Indian Institute of Bankers (CAIIB)
Mr. Miglani has extensive in-depth knowledge and experience of over 33 years in Banking and Finance, Foreign Exchange, Money and Capital Markets, Risk Management, Core Banking, Public Debt Management, Currency Management, Urban Co-operative Banking, Regulation and Supervision of Commercial Banks, etc. He also had a 2 year stint with a large public sector bank.
He was General Manager in RBI for over 5 years. A major part of his career in RBI was spent in Department of Banking Supervision at Bank’s Regional Offices and its Central Office in Mumbai. The Department carries out, inter-alia, off-site monitoring and on-site examination apart from Risk Based Supervision and Basle implementation of all commercial banks. He joined the Board of Directors of the Company as Non-Executive Director effective from September 30, 2016.