Company: COOT
Filing Date: 2025-10-23
Form Type: 20-F
Source: 0001493152-25-019123
Chunk: 46

Company: Australian Oilseeds Holdings Ltd
Filing Date: 2025-10-23
Form: 20-F
Item: Item 6
Chunk 46
---
Item
6. Directors, Senior Management and Employees

A.
Directors and Senior Management

Our
directors and executive officers are as follows:

  Name               Age      Position                        
 ──────────────────────────────────────────────────────────────
  Executive                                                   
  Gary                71      Chief                           
  Amarjeet            43      Chief                           
  Non-Executive                                               
  Kapil               50      Director                        
  Kevin               49      Director                        
  Phaneesh            61      Director                        
  Gowri               46      Director                        

Executive
Officers

Gary
Seaton, Chief Executive Officer and Chairman of the Board of Directors,

  30  

Amarjeet
Singh, Chief Financial Officer,

Non-Executive
Directors

Kapil
Singh, Director (Independent), Compensation Committee Chair

Phaneesh
Murthy, Director (Independent), Nomination Committee Chair

Phaneesh
Murthy brings nearly four decades of experience to the Company as an industry leader over his business career. Having successfully structured
and managed large outsourcing deals for Fortune 500 companies, Phaneesh remains a vital asset to any business venture he pursues. Today,
Mr. Murthy has been an active consultant for a strategy consulting firm he founded called Primentor, Inc., a consulting firm providing
expertise in the areas of IT spending, business strategies, and restructuring. Aside from Primentor, Inc., Mr. Murthy further offers
his expertise on the Advisory Board to the private equity fund, Partners Group and is an operating partner with New State Capital Partners
LLC. Mr. Murthy contributes and focuses on areas of technology, business services, and BPO-related opportunities.

Mr.
Murthy joined iGATE as its CEO in 2003 and was its CEO until 2013 where he restructured a loss-making company to a highly profitable
company and took revenues up from close to nothing to about $1.2 billion, putting iGATE on the map of global outsourcers. From 1995 to
2002 Phaneesh served as Worldwide Head of Sales and Marketing, Communications, and the Product Solutions Group of Infosys Ltd. As the
Global Sales Head of Infosys Ltd, Mr. Murthy is widely credited for taking the organization from just $2 million in revenues to $700
million in under 10 years. Mr. Murthy received his Bachelor of Science from the Indian Institute of Technology in Chennai and followed
that up with