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  • 14 SIPCOT Industrial Complex, Kudikadu, Cuddalore - 607005

Board of Directors

1 Mrs. R. Lilly, IAS Non Executive Director and Chairperson
2 Mr. Afzal Harunbhai Malkani Director
3 Mr. R. Karthikeyan Non Executve & Non Independent Director
4 Mr. M.R.Sivaraman, IAS (Retd.) Non Executve & Independent Director
5 Mr. V.T. Moorthy Non Executve & Independent Director
6 Dr. Shankar Narasimhan Non Executve & Independent Director
7 Mrs. R.Rajalakshmi Non Executve & Independent Director
7Mr. K. Sendhil Naathan, Managing Director

BOARD COMMITTEES

Audit Committee

S.No. NAME OF COMMITTEE MEMBERS
1. R KARTHIKEYAN
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. R KARTHIKEYAN
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 - Marketing
5 Mr. S. Ilango S Head – HR & 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