The Board represents the stake holder’s interests in terms of safety and return on their investments. It is further responsible to the various constituents of business viz. Employees, Customers, and Vendors and to the society where it operates. Customer satisfaction has been the chief motto of the Company. The Company has a well-constituted Board comprising of six Directors, who possess rich corporate experience, the composition being as follows:
The Board is primarily responsible for the overall management of the Company’s affairs. All the Directors have good understanding of important business aspects, both generic and specific to Powersoft Global Solutions Ltd.

The Company has a broad-based Board and four out of six directors are non executive and three are independent.

Composition of the Board of Directors is as follows:

Further, three Committees viz. Audit Committee, Shareholders’/Investors’ Grievance/Share Transfer Committee and Remuneration Committee have been constituted.

 II. AUDIT COMMITTEE:

At present the Committee comprises of Mr. Prithviraj K.K. - Chairman, Dr. Y. Lingaraju and Mr. P. Rajkumar. All of them are Non Executive Directors and majority of them are Independent Directors. All have knowledge of finance, accounts, company law etc. The quorum for Audit Committee meeting is two members. The broad terms of reference of Audit Committee are in accordance with the prescribed guidelines as set out in clause 49 of the Listing Agreement with the Stock Exchanges.

 III. REMUNERATION COMMITTEE:

At present the Committee comprises of Mr. Prithviraj K. K. - Chairman, Ms. Micaela Scarchilli, Dr. Y. Lingaraju and Mr. P. Rajkumar. The quorum for Remuneration Committee meeting is two members. The Remuneration Committee is responsible for the appointment of and determining the remuneration payable to Executive Directors. Remuneration to Non-Executive Directors is decided by the Board of Directors.

IV. SHAREHOLDERS’/INVESTORS’ GRIEVANCE & SHARE TRANSFER COMMITTEE:

At present, the Committee consists of Mr. P. Rajkumar Chairman, Mr. U Sampath Kumar, and Mr. Prithviraj K. K. The quorum for the meetings is two members. The Committee would specifically look into the redressal of the shareholders’ complaints in respect of all matters including transfer of shares, non receipt of Annual Report, non-receipt of declared dividends, dematerialization of shares and investor complaints etc.