Board of Directors
| Mr.SURESH VENKATACHARI |
| Mr.LAKSHMANAN KANNAPPAN |
| Mr. RAVI CHANDRAN S |
| Mrs.BABITA SINGARAM |
| Mr.DINESH RAJA PUNNIAMURTHY |
| Mr. DESIKAN BALAJI |
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 and Independent Director |
| Babita Singaram | Member and Independent Director |
| Lakshmanan Kannappan | Member and Non-Executive Director |
| Stakeholders Relationship Committee | Designation |
| Dinesh Raja Punniamurthy | Chairperson and Independent Director |
| Suresh Venkatachari | Member and Executive Director |
| Lakshmanan Kannappan | Member and Non – Executive Director |
| Desikan Balaji | Member and Independent Director |
| Corporate Social Responsibility Committee | Designation |
| Babita Singaram | Chairperson and Independent Director |
| Dinesh Raja Punniamurthy | Member and Independent Director |
| Ravichandran S | Member, Whole-time Director |
Designated Official
SECRETARIAL DEPARTMENT