COMPOSITION OF BOARD AND VAROUS COMMITTEES OF BOARD OF DIRECTORS
BOARD OF DIRECTORS
- Mr. Ajit Thomas - Chairman (Promoter)
- Mr. M.A. Alagappan - Independent Director
- Mr. P. Shankar - Independent Director
- Mr. A.D. Bopana - Independent Director
- Mrs. Shanthi Thomas - Non-executive Director (Promoter)
- Mr. Habib Hussain - Non-executive Director
- Mrs. Kavitha Vijay - Independent Woman Director
AUDIT COMMITTEE
- Mr. M.A. Alagappan - Chairman
- Mr. P. Shankar - Member
- Mr. A.D. Bopana - Member
- Mrs. Kavitha Vijay - Member
- Mr. Ajit Thomas - Member
- Mr. Habib Hussain - Member
NOMINATION AND REMUNERATION COMMITTEE
- Mr. M.A. Alagappan - Chairman
- Mr. P. Shankar - Member
- Mr. Habib Hussain - Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
- Mr. P. Shankar - Chairman
- Mr. Ajit Thomas - Member
- Mr. Habib Hussain - Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
- Mr. Ajit Thomas - Chairman
- Mr. A.D. Bopana - Member
- Mr. Habib Hussain - Member
RISK MANAGEMENT COMMITTEE
- Mr. M.A. Alagappan- Chairman
- Mr. Ajit Thomas - Member
- Mrs. Kavitha Vijay - Member
