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Board of Directors

SL.No. NAME OF DIRECTORS DESIGNATION
1 Mrs. MARIAM PALLAVI BALDEV (IAS) NON EXECUTIVE & NON INDEPENDENT DIRECTOR AND CHAIRPERSON
2 Mr. AFZAL HARUNBHAI MALKANI NON EXECUTIVE & NON INDEPENDENT DIRECTOR
3 Dr. V. JAYA CHANDRA BHANU REDDY NON EXECUTIVE & NON INDEPENDENT DIRECTOR
4 Dr. M. R. SIVARAMAN, IAS (RETD.) NON EXECUTIVE & INDEPENDENT DIRECTOR
5 Mr. V. T. MOORTHY NON EXECUTIVE & INDEPENDENT DIRECTOR
6 Mr. 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

SL.No. NAME MEMBER
1 Dr. M R SIVARAMAN CHAIRPERSON - NON EXECUTIVE & INDEPENDENT DIRECTOR
2 Mr. V T MOORTHY NON EXECUTIVE & INDEPENDENT DIRECTOR
3 Mr. SHANKAR NARASIMHAN NON EXECUTIVE & INDEPENDENT DIRECTOR
4 Mrs. R RAJALAKSHMI NON EXECUTIVE & INDEPENDENT DIRECTOR
5 Mr. AFZAL HARUNBHAI MALKANI NON EXECUTIVE & NON INDEPENDENT DIRECTOR

Nomination and Remuneration Committee

SL.No. NAME MEMBERS
1 Mr. V T MOORTHY CHAIRPERSON - NON EXECUTIVE & INDEPENDENT DIRECTOR
2 Dr. M R SIVARAMAN NON EXECUTIVE & INDEPENDENT DIRECTOR
3 Mr. AFZAL HARUNBHAI MALKANI NON EXECUTIVE & NON INDEPENDENT DIRECTOR

Stakeholders Relationship Committee

SL.No. NAME OF COMMITTEE MEMBERS MEMBER
1 Dr. M R SIVARAMAN CHAIRPERSON - NON EXECUTIVE & INDEPENDENT DIRECTOR
2 Mr. V T MOORTHY NON EXECUTIVE & INDEPENDENT DIRECTOR

Corporate Social Responsibility Committee

SL.No. NAME OF COMMITTEE MEMBERS MEMBERS
1 Mr. V T MOORTHY CHAIRPERSON - NON EXECUTIVE & INDEPENDENT DIRECTOR
2 Dr. M R SIVARAMAN NON EXECUTIVE & INDEPENDENT DIRECTOR
3 Mr. R RAJALAKSHMI NON EXECUTIVE & INDEPENDENT DIRECTOR

Leadership Team

SL.No. NAME DESIGNATION
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

SL.No. NAME DESIGNATION
1 Mr. K. SENDHIL NAATHAN MANAGING DIRECTOR
2 Mr. N. R. RAVICHANDRAN CHIEF FINANCIAL OFFICER
3 Mr. H. NARAYANARAO COMPANY SECRETARY