OUR BOARD


BOARD OF DIRECTORS AND KMP

OUR BOARD
Managing Director
MR. RITHWIK
Chairman & Managing Director
OUR BOARD
Whole Time Director
MR. NIRANJAN
Whole Time Director
OUR BOARD
Company Secretary
MR.JAYAPANDI
Company Secretary cum Compliance officer
OUR BOARD
Cheif Financial Officer
MR. SURESHBABU
Chief Financial Officer
OUR BOARD
Woman Cum Independent Director
MRS. SHAMA PRASANNA
Woman Cum Independent Director
OUR BOARD
Independent Director
MR.JAYARAMAN
Independent Director
OUR BOARD
Non-Executive and Non-Independent Director
MRS. ANITHA
Non-Executive and Non-Independent Director

AUDIT COMMITTEE

Mr.Jayaraman Gnanavadivel – Chairman

Mrs.Shama Prasanna Tipparaju – Member

Mrs. Anitha Radhakrishnan – Non-Executive and  Non-Independent Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Mrs.Shama Prasanna Tipparaju – Chairman

Mr.Niranjan Vyakarna Rao – Member

Mrs. Anitha Radhakrishnan – Non-Executive and  Non-Independent Director

NOMINATION & REMUNERATION COMMITTEE

Mr.Jayaraman Gnanavadivel – Chairman

Mrs.Shama Prasanna Tipparaju – Member

Mrs. Anitha Radhakrishnan – Non-Executive and  Non-Independent Director