Board of Directors & its Committees

Board of Directors
Mr. Srinivasan Ravi Chairman and Managing Director
Mr. Ravi Gautham Ram Whole Time Director
Mr. Sundararaman Kalyanaraman Independent Director
Mrs. Vijaya Sampath Independent Director
Mr. Tamraparni Srinivasan Venkata Rajagopal Independent Director
Mrs. Rajeswari Karthigeyan Independent Director
Audit Committee
Mr. Tamraparni Srinivasan Venkata Rajagopal Chairman
Mr. Sundararaman Kalyanaraman Member
Mrs. Vijaya Sampath Member
Mrs. Rajeswari Karthigeyan Member
Nomination and Remuneration Committee
Mrs. Vijaya Sampath Chairperson
Mr. Sundararaman Kalyanaraman Member
Mr. Tamraparni Srinivasan Venkata Rajagopal Member
Stakeholders Relationship Committee
Mr. Sundararaman Kalyanaraman Chairman
Mr. Srinivasan Ravi Member
Mrs. Rajeswari Karthigeyan Member
Corporate Social Responsibility Committee
Mr. Srinivasan Ravi Chairman
Mr. Tamraparni Srinivasan Venkata Rajagopal Member
Mrs. Vijaya Sampath Member

 

Risk Management Committee
Mr. Srinivasan Ravi Chairman
Mr. Ravi Gautham Ram Member
Mr. Sundararaman Kalyanaraman Member
Mr. C.B.Chandrasekar Member
Mr.D.Thiyagaraj Permanent Invitee
Mr. Srivardhan Krishnakumar Permanent Invitee
Mr. V. Kumaravel Permanent Invitee
Mr. V. Ravi Shankar Permanent Invitee