BOARD OF DIRECTORS

Mr.Chandan Kumar

Managing Director

Mr.D.V.B.Prasad

Whole Time Director

Mr. S. Siva Subramaniam

Independent Director

Ms. Shaily Ramesh Rathore

Independent Director

COMPANY SECRETARY

CHIEF FINANCIAL OFFICER

Mrs. Sarala Viswanathan

COMMITTEES OF THE BOARD

AUDIT COMMITTEE

Mr. S.Siva Subramaniam – Chairperson
Ms.Shaily Ramesh Rathore – Member
Mr. Chandan Kumar – Member

NOMINATION & REMUNERATION COMMITTEE

Mr. S.Siva Subramaniam – Chairperson
Ms.Shaily Ramesh Rathore – Member
Mr. Chandan Kumar – Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. S.Siva Subramaniam – Chairperson
Ms.Shaily Ramesh Rathore – Member
Mr. Chandan Kumar – Member

SHARE TRANSFER & SHAREHOLDER INVESTORS GRIEVANCE COMMITTEE

Mr. S.Siva Subramaniam – Chairperson
Ms.Shaily Ramesh Rathore – Member
Mr. Chandan Kumar – Member

CORPORATE SOCIAL RESPONSILIBILITY COMMITTEE

Mr. S.Siva Subramaniam – Chairperson
Ms.Shaily Ramesh Rathore – Member
Mr. Chandan Kumar – Member

STATUTORY AUDITORS

M/S. Sanjiv Shah & Associates
(Chartered Accountants)
Address: Adarsh Apartment
II Floor, No. 80 Vepery High Road,
Vepery,
Chennai – 600 007

INTERNAL AUDITORS

M/s. Vinodh Kothari & Co.,
Chartered Accountants
Address: No. 13, Hunters Lane,
1st Floor,
Choolai, Chennai – 600 112

REGISTRAR AND TRANSFER AGENTS

M/s. Cameo Corporate Services Limited
Address: No:2, Subramaniam Building,
Club House Road,
Chennai – 600 002

LEGAL ADVISORS – CORPORATE AFFAIRS

Mr. P.H. Arvindh Pandian,

Advocate
Address: New No.115. First Floor,
Luz Church Road,
Mylapore,
Chennai – 600 004

Mr. Muthukrishnan

Company Secretary in Practice
Address: New No. 33, Old No. 17, School View Road,
R. K. Nagar,
Chennai – 600 028

LEGAL ADVISORS – LEGAL AFFAIRS

Mr. Sathish Parasaran

Advocate’s
Address: No.13, 18th Street,
Dr.Radhakrishnan Road,
Mylapore,
Chennai – 600 004

Mrs. Nirmal Cariappa

Advocate’s
Address: No:1, Sterling Road,
1st Cross Street,
Mylapore,
Chennai – 600 006