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Progen Systems & Technologies Limited

Chennai, Tamil Nadu

| GST  33AABCP6231A1Z4

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Board of Directors


Mr. Heinrich Bohmer (77) is an independent Director on the Board. He graduated with a diploma in mechanical engineering in 1960 from the technical academy in Duisburg, Germany. He has been involved in research and development, design and sales departments in various power and chemical industries. Prior to joining the Board, he established EVU GmbH an engineering company and retired as the Managing Director of Taprogge-MWD GmbH. He has been associated with the Company as a Director between 1987 and 1993 and has rejoined the Board on July 18, 2007.

Mr. Gnana Rajasekaran (60) is an Independent Director on the Board. He holds Masters Degree in Physics. He is a retired officer of the Indian Administrative Service and has served on the boards of various public sector undertaking in the capacity of Chairman / Managing Director for more than two decades. He was Secretary to Government, Energy and Labour Departments, Government of Kerala and Chairman, Kerala State Electricity Board. He has rich and vast experience in arts, culture and public administration. The films, short films, novels and graphic arts scripted and directed by him has won many awards and recognitions at National and State levels. He joined the Board on February 10, 2011.

Mr. M. S. Sundara Rajan (63) is an Independent Director on the Board.  He holds Master degree in Economics from the University of Madras and is an Associate Member of the Institute of Company Secretaries of India and a certified associate of Indian Institute of Bankers.  He served the banking sector for more than three decades and retired as Chairman & Managing Director, Indian Bank.  He brings with him rich and vast experience in credit, merchant banking, corporate banking, housing finance, fund management and other strategic areas of banking at various level.   Presently, he is serving as a Director on the Board of various private and public limited companies. He joined the Board on 14th November, 2011.

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