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People

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We are a professionally managed company with qualified and professional Directors at Board. The company’s growth is supported by talented, skilled and dedicated Professionals.

The Management Team develops the framework for the activities of the organizational units with the aim to consistently increase corporate value and meet the targets.

The management is shaping this Company for the long term – to become a profitable public company that is highly relevant to its customers, supportive of its people and respected in the market place.

The management has strong commitment towards development and implementation of internal systems using state of the art technology.

Appropriate Management of Innovative Technologies and robust methodologies paves a path to success for TSW Software. Our highly experienced professionals are dedicated to provide quality software solutions and services under one roof. Our software professionals have expertise in ASP, VB, SQL, C, C++, DOT NET, ASP.NET& Web Management.  

BOARD OF DIRECTORS

Name DIN Designation
Mr. Vinod Kumar Jha 07799924 Whole-Time Director and Compliance Officer
Mrs. Sharmila Ranabhat 06987476 Non Executive Independent Director (Woman)
Mr. Ganga Sahai 07116838 Non Executive Independent Director
Mr. Kishan Singh 07526266 Non Executive Independent Director

COMPANY SECRETARY CUM COMPLIANCE OFFICER
Ms. Nikita Roy

Audit Committee: 
The constitution of the Audit Committee is as under:

Name of Director Category Position
Mrs. Sharmila Ranabhat Independent Director Member
Mr. Ganga Sahai Independent Director Chairman
Mr. Kishan Singh Independent Director Member

Nomination & Remuneration Committee:
The constitution of the Nomination & Remuneration Committee is as under:

Name of Director Category Position
Mrs. Sharmila Ranabhat Independent Director Member
Mr. Ganga Sahai Independent Director Chairman
Mr. Kishan Singh Independent Director Member

Stakeholders Relationship Committee: 
The constitution of the Stakeholders Relationship Committee is as under:

Name of Director Category Position
Mrs. Sharmila Ranabhat Independent Director Member
Mr. Ganga Sahai Independent Director Chairman
Mr. Kishan Singh Independent Director Member

Risk Management Committee: 
The constitution of the Risk Management Committee is as under:

Name of Director Category Position
Mrs. Sharmila Ranabhat Independent Director Member
Mr. Ganga Sahai Independent Director Chairman
Mr. Kishan Singh Independent Director Member