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 |
|
