Brief profile of board of directors including directorship and full-time positions in body corporates – Click here
Composition of Board of Directors
| Name of the Director | Designation |
|---|---|
| JINNAH MOIDEEN AHMED RAFIQ | Chairman cum Managing Director |
| DAKSHINAMOORTHY GUNASEKARAN | Non–Executive Director cum Independent Director |
| THOOPJLAMUDU ARULPATHY RAJALAXMI | Non–Executive Director cum Non Independent Director |
| V ANBURAJ | Non–Executive Director cum Independent Director |
COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS
Audit Committee
| Name of the Director | Status in the Committee |
|---|---|
| V ANBURAJ | Member |
| Gunasekaran | Chairman |
| T A Rajalaxmi | Member |
Nomination and Remuneration Committee
| Name of the Director | Status in the Committee |
|---|---|
| V ANBURAJ | Member |
| Gunasekaran | Chairman |
| T A Rajalaxmi | Member |
Stakeholders Relationship Committee
| Name of the Director | Status in the Committee |
|---|---|
| V ANBURAJ | Member |
| Gunasekaran | Chairman |
| T A Rajalaxmi | Member |