info@8kmiles.com    +1 708-289-5111

Board of Directors

Mr.Suresh Venkatachari

Managing Director
Apt Blk 223 Yishun Street 21,
#06‐475,Singapore 760223

Mr.R.S.Ramani

Whole-time Director & CFO
No 62 , Vellala Street,
Purasawalkam, Chennai 600084

 

 

Ms.Padmini Ravichandran

Independent Director
15,6th Gross ST, Karpagam
Gardens,Adyar, Chennai 600020

Mr.Gurumurthi Jayaraman

Independent Director
2 Prashanth Flats 2/11 Norton 1st
St, Mandavelipakkam, Ch-28

Mr.Lakshmanan Kannappan

Director
B5,1 Floor, K.B.Manor NO.6,
Rathnasamy Nadar Road, Bibi
Kulam, Madurai 625002

Ms.Babita

Singaram

Independent Director
1 & 2/9A, Abinav Palace, Jeth

Nagar, 1st Main Road, R A Puram,
Chennai-600 028

Mr.Dinesh Raja Punniamurthy

Independent Director
62, Cauvery Nagar East, 2nd Street,
Madhakottai Road, Thanjavur
613005

Ms.Sujatha Chandrasekaran

Additional Director
4620, KELLNER PL, PLANO, TEXAS –
75093 UNITED STATES

 

Committee Composition

Mr.Gurumurthi Jayaraman

Independent Director
Chairman
Audit Committee

Ms.Babita

Singaram

Independent Director
Member
Audit Committee

Mr.Dinesh Raja Punniamurthy

Independent Director
Member

Audit Committee

Ms.Padmini Ravichandran

Independent Director
Member
Nomination & Remuneration Committee

Mr.Dinesh Raja Punniamurthy

Independent Director
Chairman
Nomination & Remuneration Committee

Ms.Babita

Singaram

Independent Director
Member
Nomination & Remuneration Committee

Ms.Padmini Ravichandran

Independent Director
Chairman

Stakeholder Relationship Committee

Mr.Suresh Venkatachari

Executive Director
Member
Stakeholder Relationship Committee

Mr.Lakshmanan Kannappan

Non-Executive Director
Member
Stakeholder Relationship Committee

Mr.R.S.Ramani

Executive Director
Member
Stakeholder Relationship Committee

 

 

Designated Official

Mr.R.S.Ramani

Whole-Time Director & CFO
Email: rsramani@8kmiles.com
Ph: 7823998000

Authorised to Determine materiality of event or Information

 

Secretarial

Department

Email: cs@8kmiles.com
Ph: 7823998002

Authorised to Disclose about materiality to Stock Exchange