COMPOSITION OF BOARD AND VAROUS COMMITTEES OF BOARD OF DIRECTORS

BOARD OF DIRECTORS

  • Mr. Ajit Thomas - Chairman (Promoter)
  • Mr.M.M Venkatachalam - Independent Director
  • Mr.Ranganath N Krishna - Independent Director
  • Mr. A.D. Bopana - Independent Director
  • Mrs. Shanthi Thomas - Non-executive Director (Promoter)
  • Mr.Rahul Thomas - Non-executive Director
  • Mrs. Kavitha Vijay - Independent Woman Director

AUDIT COMMITTEE

  • Mr.M.M Venkatachalam- Independent Director
  • Mr.Ranganath N Krishna - Independent Director
  • Mr. A.D. Bopana - Independent Director
  • Mrs. Kavitha Vijay - Independent Director
  • Mr. Ajit Thomas - Non Executive Director
  • Mr.Rahul Thomas - Non Executive Director

NOMINATION AND REMUNERATION COMMITTEE

  • Mr.M.M Venkatachalam- Independent Director
  • Mrs.Kavitha Vijay- Independent Director
  • Mr.Rahul Thomas- Non Executive Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

  • Mr. Ajit Thomas - Member
  • Mrs.Kavitha Vijay - Member
  • Mr.Rahul Thomas - Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

  • Mr. Ajit Thomas - Chairman
  • Mr. A.D. Bopana - Member
  • Mr.Rahul Thomas- Member

RISK MANAGEMENT COMMITTEE

  • Mr.A.D Bopana- Independent Director
  • Mr. Ajit Thomas - Non Executive Director
  • Mrs. Kavitha Vijay - Independent Director

Terms and conditions of appointment of Independent Directors