| SL.No. | NAME OF DIRECTORS | Category / Representing | Chairperson / Member |
|---|---|---|---|
| 1. | Ms.Mariam Pallavi Baldev | Non-Executive –Promoter | Chairperson |
| 2. | Mr. R Karthikeyan | Non-Executive –Promoter | Member |
| 3. | Mr. Afzal Harunbhai Malkani | Non-Executive –Promoter | Member |
| 4. | Dr. R. K. Tyagi | Independent Director | Member |
| 5. | Mr. Amreek Singh Sandhu | Independent Director | Member |
| 6. | Mr. K.Sendhil Naathan | Managing Director | Member |
| Audit Committee | |||
|---|---|---|---|
| SL.No. | Name of Director | Category / Representing | Designation |
| 1. | Dr. R. K. Tyagi | Independent Director | Member |
| 2. | Mr. Amreek Singh Sandhu | Independent Director | Member |
| 3. | R. Karthikeyan | Non-executive -Non-Independent | Member |
| Nomination And Remuneration Committee | |||
|---|---|---|---|
| SL.No. | Name of the directors | Category / Representing | Designation |
| 1. | Dr. R. K. Tyagi | Independent Director | Member |
| 2. | Mr. Amreek Singh Sandhu | Independent Directore | Member |
| 3. | Mr. Afzal Harunbhai Malkani | Non-executive -Non-Independent | Member |
| Stakeholders’ Relationship Committee | |||
|---|---|---|---|
| SL.No. | Name of Member | Category / Representing | Designation |
| 1. | Dr. R. K. Tyagi | Independent Director | Member |
| 2. | Mr. Amreek Singh Sandhu | Independent Director | Member |
| 3. | R. Karthikeyan | Non-executive -Non-Independent | Member |
| Corporate Social Responsibility Committee | |||
|---|---|---|---|
| SL.No. | Name of Member | Category / Representing | Designation |
| 1. | Dr. R. K. Tyagi | Independent Director | Member |
| 2. | Mr. Amreek Singh Sandhu | Independent Director | Member |
| 3. | Mr. Afzal Harunbhai Malkani | Non-executive -Non-Independent | Member |
| Risk Management Committee | |||
|---|---|---|---|
| SL.No. | Name of Member | Category / Representing | Designation |
| 1. | Mr.Afzal Harunbhai Malkani | Non-executive -Non-Independent | Chairperson |
| 2. | Dr. R. K. Tyagi | Independent Directorr | Member |
| 3. | Mr. Amreek Singh Sandhu | Independent Director | Member |
| 4. | Mr. K. Sendhil Naathan | Managing Director | Member |
| 5. | Mr. N. R. Ravichandran | Chief Financial Officer | Member |
| 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 |
| SL.No. | NAME | DESIGNATION |
|---|---|---|
| 1. | Mr. K. SENDHIL NAATHAN | MANAGING DIRECTOR |
| 2. | Mr. N. R. RAVICHANDRAN | CHIEF FINANCIAL OFFICER |
| 3. | Mr. S. VINOD KUMAR | COMPANY SECRETARY AND COMPLIANCE OFFICER |