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Board of Directors

Mr.SURESH VENKATACHARI

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

Mr.LAKSHMANAN KANNAPPAN

DirectorB5,1 Floor, K.B.Manor NO.6,Rathnasamy Nadar Road, BibiKulam, Madurai 625002

Ms.PADMINI RAVICHANDRAN

Independent Director15,6th Gross ST, KarpagamGardens,Adyar, Chennai 600020

Ms.BABITA SINGARAM

Independent Director1 & 2/9A, Abinav Palace, Jeth Nagar, 1st Main Road, R A Puram,Chennai-600 028

Mr.DINESH RAJA PUNNIAMURTHY

Independent Director62, Cauvery Nagar East, 2nd Street,Madhakottai Road, Thanjavur 613005

Mr. Desikan Balaji

Independent Director 83/36, Vasavi Parthas, 1st Floor,G Block V R Pillai Street,Triplicane,Chennai 600 005.

Committee Composition

Audit
Committee
Designation
Dinesh Raja Punniamurthy Chairperson, Independent Director
Babita Singaram Member, Independent Director
Desikan Balaji Member, Independent Director
Nomination & Remuneration Committee Designation
Dinesh Raja Punniamurthy Chairperson, Independent Director
Babita Singaram Member, Independent Director
Padmini Ravichandran Member, Non- Executive Director
Stakeholders Relationship Committee Designation
Padmini Ravichandran Chairperson, Non-Executive Director
Suresh Venkatachari Member, Executive Director
Lakshmanan Kannappan Member, Executive Director
Desikan Balaji Member, Independent Director
Corporate Social Responsibility Designation
Babita Singaram Chairperson, Independent Director
Dinesh Raja Punniamurthy Member, Independent Director
Padmini Ravichandran Member, Non- Executive Director

Designated Official

SECRETARIAL DEPARTMENT

Email: cs@8kmiles.com Authorised to Disclose about materiality to Stock Exchange