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

Terms and conditions of appointment of Independent Directors