Board of Directors
Mr.Suresh Venkatachari
Apt Blk 223 Yishun Street 21, #06‐475,Singapore 760223
MR.R.S.RAMANI
No 62 , Vellala Street,
Purasawalkam, Chennai 600084
MS.PADMINI RAVICHANDRAN
15,6th Gross ST, Karpagam
Gardens,Adyar, Chennai 600020
MR.GURUMURTHI JAYARAMAN
2 Prashanth Flats 2/11 Norton 1st
St, Mandavelipakkam, Ch-28
MR.LAKSHMANAN KANNAPPAN
B5,1 Floor, K.B.Manor NO.6,
Rathnasamy Nadar Road, Bibi
Kulam, Madurai 625002
MS.BABITA SINGARAM
1 & 2/9A, Abinav Palace, Jeth Nagar, 1st Main Road, R A Puram,
Chennai-600 028
MR.DINESH RAJA PUNNIAMURTHY
62, Cauvery Nagar East, 2nd Street,
Madhakottai Road, Thanjavur 613005
MS.SUJATHA CHANDRASEKARAN
4620, KELLNER PL, PLANO, TEXAS- 75093 UNITED STATES
Committee Composition
MR.GURUMURTHI
JAYARAMAN
Chairman
Audit Committee
MS.BABITA
SINGARAM
Member
Audit Committee
MR.DINESH RAJA
PUNNIAMURTHY
Member
Audit Committee
MR.DINESH RAJA
PUNNIAMURTHY
Chairman
Nomination & Remuneration Committee
MS.PADMINI
RAVICHANDRAN
Member
Nomination & Remuneration Committee
MS.BABITA
SINGARAM
Member
Nomination & Remuneration Committee
MS.PADMINI RAVICHANDRAN
Member
Chairman
Stakeholder Relationship Committee
MR.SURESH VENKATACHARI
Member
Stakeholder Relationship Committee
MR.LAKSHMANAN KANNAPPAN
Member
Stakeholder Relationship Committee
MR.R.S.RAMANI
Member
Stakeholder Relationship Committee
Designated Official
MR.R.S.RAMANI
Email: rsramani@8kmiles.com
Ph: 7823998000
Authorised to Determine materiality of event or Information
SECRETARIAL DEPARTMENT
Ph: 7823998002
Authorised to Disclose about materiality to Stock Exchange