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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. Netra Bahadur Ranabhat |
06716666 |
Managing Director and Chief Executive
Officer |
| Mrs. Priti Vakhare |
09048290 |
Non Executive Independent Director (Woman) |
| Mr. Biswajit Barua |
06992250 |
Non Executive Independent Director |
| Mr. Sanjoy Kumar Basu |
10172874 |
Non-Executive Director |
COMPANY SECRETARY CUM COMPLIANCE OFFICER
Ms. Nikita Roy
Chief Financial Officer (KMP)
Mrs. Sushma Rana
Audit Committee:
The constitution of the Audit Committee is as under:
| Name of Director |
Category |
Position |
| Mrs. Priti Vakhare |
Non Executive Independent Director (Woman) |
Member |
| Mr. Biswajit Barua |
Non Executive Independent Director |
Chairman |
| Mr. Sanjoy Kumar Basu |
Non-Executive Director |
Member |
Nomination & Remuneration Committee:
The constitution of the Nomination & Remuneration Committee is as under:
| Name of Director |
Category |
Position |
| Mrs. Priti Vakhare |
Non Executive Independent Director (Woman) |
Member |
| Mr. Biswajit Barua |
Non Executive Independent Director |
Chairman |
| Mr. Sanjoy Kumar Basu |
Non-Executive Director |
Member |
Stakeholders Relationship Committee:
The constitution of the Stakeholders Relationship Committee is as under:
| Name of Director |
Category |
Position |
| Mrs. Priti Vakhare |
Non Executive Independent Director (Woman) |
Member |
| Mr. Biswajit Barua |
Non Executive Independent Director |
Chairman |
| Mr. Sanjoy Kumar Basu |
Non-Executive Director |
Member |
Risk Management Committee:
The constitution of the Risk Management Committee is as under:
| Name of Director |
Category |
Position |
| Mrs. Priti Vakhare |
Non Executive Independent Director (Woman) |
Member |
| Mr. Biswajit Barua |
Non Executive Independent Director |
Chairman |
| Mr. Sanjoy Kumar Basu |
Non-Executive Director |
Member |
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