BOARD OF DIRECTORS
I. Composition and Category
| S.NO | Name of Directors | Profile | Designation |
|---|---|---|---|
| 1 | Mr. B. Robert Raja DIN: 00754202 |
Promoter, Executive | Chairman & Managing Director |
| 2 | Mr. B. Antony Raja DIN: 00754523 |
Promoter, Executive | Whole-time Director & CFO |
| 3 | Dr. Rani Radhakrishnan DIN: 07119784 |
Independent, Non-Executive | Director |
| 4 | Mr. Ravi Srinivasan DIN: 07193935 |
Independent, Non-Executive | Director |
| 5 | Mr. Alagappan Chandramouli DIN:02299091 |
Independent, Non-Executive | Director |
| 6 | Mr. S.Sendamarai Kannan DIN: 09123907 |
Independent, Non-Executive | Director |
II. Committees of the board, their Composition and Category
| Audit Committee | Nomination & Remuneration Committee | Stakeholders Relationship Committee | Profile |
|---|---|---|---|
| Mr. Ravi Srinivasan | Dr. Rani Radhakrishnan | Mr. S.Sendamarai Kannan | Chairperson |
| Mr. B. Antony Raja | Mr. B.Robert Raja | Mr. B.Antony Raja | Member |
| Ms. Rani Radhakrishnan | Mr. Alagappan Chandramouli | Mr. Alagappan Chandramouli | Member |
| Mr. S.Sendamarai Kannan | Mr. Ravi Srinivasan | - | Member |