+91-44-24993583
+91-4142-239005
14 SIPCOT Industrial Complex, Kudikadu, Cuddalore - 607005

Board of Directors

1	Mrs.Mariam Pallavi Baldev (IAS)	Non Executive Director and Chairperson
2	Mr. Afzal Harunbhai Malkani	Director
3	Dr. V. Jaya Chandra Bhanu Reddy	Non Executive & Non Independent Director
4	Mr. M.R.Sivaraman, IAS (Retd.)	Non Executive & Independent Director
5	Mr. V.T. Moorthy	Non Executive & Independent Director
6	Dr. Shankar Narasimhan	Non Executive & Independent Director
7	Mrs. R.Rajalakshmi	Non Executive & Independent Director
8	Mr. K. Sendhil Naathan	Managing Director

BOARD COMMITTEES

Audit Committee

S.No.	NAME OF COMMITTEE MEMBERS
1.	Dr. V. Jaya Chandra Bhanu Reddy
2	M R SIVARAMAN
3	SHANKAR NARASIMHAN
4	V T MOORTHY
5	MR. AFZAL HARUNBHAI MALKANI
6	R RAJALAKSHMI

Nomination and Remuneration Committee

S.No.	NAME OF COMMITTEE MEMBERS
1.	V T MOORTHY
2	M R SIVARAMAN
3	MR. AFZAL HARUNBHAI MALKANI

Stakeholders Relationship Committee

S.No.	NAME OF COMMITTEE MEMBERS
1.	Dr. V. Jaya Chandra Bhanu Reddy
2	M R SIVARAMAN
3	V T MOORTHY

Corporate Social Responsibility Committee

S.No.	NAME OF COMMITTEE MEMBERS
1.	V T MOORTHY
2	M R SIVARAMAN
3	R RAJALAKSHMI

Leadership Team

1	Mr. Afzal Harunbhai Malkani	Director
2	Mr. K. Sendhil Naathan	Managing Director
3	Mr. N.R. Ravichandran	Chief Financial Officer
4	Mr. Sramanraj Jain	Head - Sales & Marketing
5	Mr. S. Ilango	Head – HR, IT & Admin
6	Mr. N. Rajesh	Head - Technical

Key Managerial Personnel

1	Mr. K. Sendhil Naathan	Managing Director
2	Mr. N.R. Ravichandran	Chief Financial Officer
3	Mr. H. Narayanarao	Company Secretary