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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


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