Corporate Governance

Corporate Governance

BOARD OF DIRECTORS

I. Composition and Category

S.NOName of DirectorsProfileDesignation
1Mr. B. Robert Raja
DIN: 00754202
Promoter, ExecutiveChairman & Managing Director
2Mr. B. Antony Raja
DIN: 00754523
Promoter, ExecutiveWhole-time Director & CFO
3Dr. Rani Radhakrishnan
DIN: 07119784
Independent, Non-ExecutiveDirector
4Mr. Ravi Srinivasan
DIN: 07193935
Independent, Non-ExecutiveDirector
5Mr. Alagappan Chandramouli
DIN:02299091
Independent, Non-ExecutiveDirector
6Mr. S.Sendamarai Kannan
DIN: 09123907
Independent, Non-ExecutiveDirector

II. Committees of the Board & Their Composition

Audit CommitteeNomination & Remuneration CommitteeStakeholders Relationship CommitteeProfile
Mr. Ravi SrinivasanDr. Rani RadhakrishnanMr. S.Sendamarai KannanChairperson
Mr. B. Antony RajaMr. B.Robert RajaMr. B.Antony RajaMember
Ms. Rani RadhakrishnanMr. Alagappan ChandramouliMr. Alagappan ChandramouliMember
Mr. S.Sendamarai KannanMr. Ravi Srinivasan-Member

III. Related Documents

    • CSR