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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

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