Board of Directors:
Mr. R. Senthil Kumar (Managing Director) | |
Mr. Hideyuki Okunaga (Director) | |
Mr. S. Kalyanaraman (Independent Director) | |
Mrs. C. Jayashree (Women Independent Director) |
Audit Committee:
Mr.R.Senthil Kumar (Managing Director) | |
Mr. S. Kalyanaraman (Independent Director) | |
Mrs. C. Jayashree (Independent Director) |
Stakeholders Relationship Committee:
Mr.R.Senthil Kumar (Managing Director) | |
Mr. S. Kalyanaraman (Independent Director) | |
Mrs. C. Jayashree (Independent Director) |
Corporate Social Responsibility Committee:
Mr.R.Senthil Kumar (Managing Director) | |
Mr. S. Kalyanaraman (Independent Director) | |
Mrs. C. Jayashree (Independent Director) |
Nomination and Remuneration Committee:
Mr. S. Kalyanaraman (Independent Director) | |
Mr. Hideyuki Okunaga (Director) | |
Mrs. C. Jayashree (Independent Director) |
Company Secretary and Compliance Officer:
P.Maheswari |