Management Dropdown

Management Dropdown

by admin

Board of Directors

S.No.	Name of Directors	Category
1	Mr. Suresh Krishnamurthi Rao	The promoter, Non – Independent Director
2	Mr. A. Janakiraman	Independent Director
3	Mrs. Drushti Desai	Independent Director
4	Mrs. Sujatha Jayarajan	Independent Director
5	Mr. T. Ramabadhran	Independent Director
6	Mr. C.S. Ramesh	Non – Independent Director
7	Mr. R. Mahendran	Non – Independent Director
8	Mr. Nitin S Cowlagi	Non – Independent Director

Key Managerial Personnel

S.No.	Name of KMP	Category
1	Mr. V. M. Srinivasan	Chief Executive Officer
2	Mr. S. Prasath	Chief Financial Officer
3	Mr.B.Vignesh Ram	Company Secretary

Committee Members

Audit Committee

S.No.	Name of the Member	Category
1	Mrs. Drushti Desai	Chairperson
2	Mr. A. Janakiraman	Member
3	Mr. Ramabadhran	Member
4	Mrs. Sujatha Jayarajan	Member
5	Mr. C.S. Ramesh	Member
6	Mr. Nitin S Cowlagi	Member

Nomination & Remuneration Committee

S.No.	Name of the Member	Category
1	Mrs. Drushti Desai	Chairperson
2	Mr. A. Janakiraman	Member
3	Mr. T. Ramabadhran	Member
4	Mr. C.S. Ramesh	Member

Corporate Social Responsibility Committee

S.No.	Name of the Member	Category
1	Mr. C.S. Ramesh	Chairperson
2	Mr. R. Mahendran	Member
3	Mr. A. Janakiraman	Member
4	Mrs. Sujatha Jayarajan	Member
5	Mr. T. Ramabadhran	Member
6	Mr. Nitin S Cowlagi	Member

Stakeholder’s Relationship Committee

S.No.	Name of the Member	Category
1	Mrs. Drushti Desai	Chairperson
2	Mr. Suresh Krishnamurthi Rao	Member
3	Mr. T. Ramabadhran	Member
4	Mr. C.S. Ramesh	Member