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
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
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
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
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
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
(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
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
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
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
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
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
Address: No:1, Sterling Road,
1st Cross Street,
Mylapore,
Chennai – 600 006