Independent Directors
Distinguished professionals providing independent oversight and strategic guidance
Expert Independent Guidance
Our Independent Directors bring diverse expertise from aerospace, finance, and technology sectors. They provide unbiased perspectives, ensure robust governance, and safeguard stakeholder interests through active participation in key board committees.
Dr. Suresh Menon
PhD, MBA
Former Director of Indian Space Research Organisation (ISRO) with over 35 years of experience in aerospace technology and research. Dr. Menon provides invaluable insights into advanced manufacturing and quality standards.
Areas of Expertise
Committee Memberships
- Audit Committee
- Technology Advisory Board
Ms. Kavita Iyer
CA, CFA
A seasoned financial expert with extensive board experience across multiple industries. Ms. Iyer chairs our Audit Committee and brings deep expertise in financial governance and risk management.
Areas of Expertise
Committee Memberships
- Audit Committee (Chair)
- Nomination & Remuneration Committee
Mr. Vikram Singh
B.Tech, MS
Retired Vice President of Boeing Defense, Space & Security. Mr. Singh brings global aerospace industry perspective and extensive experience in international business development and strategic partnerships.
Areas of Expertise
Committee Memberships
- Business Development Committee
- Technology Advisory Board
Board Committees
Our Independent Directors actively participate in specialized committees that oversee critical aspects of corporate governance and strategic decision-making.
Audit Committee
Oversees financial reporting, internal controls, risk management, and compliance with regulatory requirements. Ensures transparency and integrity in all financial matters.
Technology Advisory Board
Provides guidance on technology investments, innovation initiatives, and R&D strategies to maintain competitive advantages in aerospace manufacturing.
Nomination & Remuneration Committee
Evaluates board composition, succession planning, and ensures fair and competitive compensation structures aligned with company performance.
Business Development Committee
Reviews strategic partnerships, market expansion opportunities, and major business development initiatives to drive sustainable growth.