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)
  • Mr. Habib Hussain (Non-executive Director)

AUDIT COMMITTEE

  • Mr. M.A. Alagappan (Chairman)
  • Mr. P. Shankar (Member)
  • Mr. A.D. Bopana (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)

Terms and conditions of appointment of Independent Directors