Independent Director and Risk Management Committee Chair — Listed Technology Services Group

The Opening

A first-term independent-director position that presently anchors the Risk Management Committee has entered a filed succession window for May 2027. The Board is considering candidates able to oversee a technology enterprise whose risk is distributed across client commitments, data, cloud infrastructure, AI-enabled delivery, people and international operations.

The risk agenda is a set of choices, not a register

The recent Chair will reshape the committee around concentrations and failure paths that can change enterprise value. Client concentration must be read alongside contract terms and delivery substitutability. Cloud concentration must be read alongside identity architecture and recovery. Talent concentration must include key technical knowledge and leadership succession. AI opportunity must include data rights, output reliability, client consent and accountability when human review is weak.

Quarterly heat maps are not the intended product.



The committee should help the Board decide which risks to accept for strategic advantage, which controls must be non-negotiable, which dependencies require an exit path and which early indicators should cause management to pause.

The Chair's operating charter

• Establish an enterprise-risk taxonomy that uses common consequence language across strategy, cyber security, privacy, delivery, finance, workforce, legal and reputation.
• Identify the small number of critical services whose prolonged failure would breach client obligations or threaten the franchise. Require end-to-end resilience tests that include vendors, decision rights, communications, restoration and backlog recovery.
• Examine cyber risk through attack paths and business impact. Privileged access, software dependencies, secrets, cloud configuration, remote administration and incident containment deserve evidence beyond compliance attestations.
• Govern AI a

📌 Independent Director (Chennai)
🏢 Gladwin International
📍 Chennai