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
8Mr. 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