BOARD OF DIRECTORS AS ON 01.04.2019.
S.No. Name of Directors Designation                            Back
1. SRI BALAKRISHNA S. Managing Director
2. SRI R.PADMANABAN Joint Managing Director
3. SRI J M GROVER Non Executive & Independent Director
4. SRI R.SAMBASIVAN Non Executive & Independent Director
5. Ms.SIVARANI J Non Executive Director

COMPANY SECRETARY AND COMPLIANCE OFFICER
MRS. GEETHA SUNDARARAGHAVAN


COMPOSITION OF VARIOUS COMMITTEES AS ON 01.04.2019
Audit Committee
Sri J M Grover Chairman Non Executive & Independent Director
Sri R Sambasivan Member Non Executive & Independent Director
Ms.Sivarani J Member Non Executive Director
Nomination and Remuneration Committee
Sri J M Grover Chairman Non Executive & Independent Director
Sri R Sambasivan Member Non Executive & Independent Director
Ms.Sivarani J Member Non Executive Director
Stakeholders Relationship Committee
Sri R Sambasivan Chairman Non Executive & Independent Director
Sri J M Grover Member Non Executive & Independent Director
Sri Balakrishna S Member Managing Director
Sri R.Padmanaban Member Joint Managing Director
Corporate Social Responsibility Committee
Sri Balakrishna S Chairman Managing Director
Sri R.Padmanaban Member Joint Managing Director
Sri J M Grover Member Non Executive & Independent Director
 
 
 
 
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