BOARD OF DIRECTORS
| Sr. No. | Name | Designation |
Date Of Appointment / Re-Appointment |
|---|---|---|---|
|
01 |
MR.SANTHANAM SESHADRI |
WHOLE TIME DIRECTOR |
10-02-2025 |
|
02 |
MR.R SEKAR |
WHOLE TIME DIRECTOR |
10-02-2025 |
|
03 |
MS.G SUJATHA |
WHOLE TIME DIRECTOR CUM CFO |
10-02-2025 |
|
04 |
MR.SANKAR V |
INDEPENDENT DIRECTOR |
02-11-2024 |
|
05 |
MR. KRISHNAMACHARI DORAISWAMY |
INDEPENDENT DIRECTOR |
14-02-2025 |
|
06 |
MR. VENKATACHALAM SESHA AYYAR |
INDEPENDENT DIRECTOR |
20-02-2025 |
AUDIT COMMITTEE
Our Audit Committee was constituted on 26th Febrauary, 2025. The Audit Committee currently consists of:
| Sr. No. | Name of the Directors | Designation | Type of the Member |
|---|---|---|---|
|
01 |
MR.SANKAR V |
INDEPENDENT DIRECTOR |
CHAIRMAN |
|
02 |
MR. KRISHNAMACHARI DORAISWAMY |
INDEPENDENT DIRECTOR |
MEMBER |
|
03 |
MR. VENKATACHALAM SESHA AYYAR |
INDEPENDENT DIRECTOR |
MEMBER |
Nomination and Remuneration Committee
Our Nomination and Remuneration Committee was constituted on 26th Febrauary, 2025. The Nomination and Remuneration Committee currently consists of:
| Sr. No. | Name of the Directors | Designation | Type of the Member |
|---|---|---|---|
|
01 |
MR. VENKATACHALAM SESHA AYYAR |
INDEPENDENT DIRECTOR |
CHAIRMAN |
|
02 |
MR. KRISHNAMACHARI DORAISWAMY |
INDEPENDENT DIRECTOR |
MEMBER |
|
03 |
MR. SANKAR V |
INDEPENDENT DIRECTOR |
MEMBER |
Shareholders’ Grievance Committee
Our Shareholders’ Grievance Committee was constituted on 14th Febrauary, 2025. The Shareholders’ Grievance Committee currently consists of:
| Sr. No. | Name of the Directors | Designation | Type of the Member |
|---|---|---|---|
|
01 |
MR.SANKAR V |
INDEPENDENT DIRECTOR |
CHAIRMAN |
|
02 |
MR. SANTHANAM SESHADRI |
WHOLE TIME DIRECTOR |
MEMBER |
|
03 |
MR. R. SEKAR |
WHOLE TIME DIRECTOR |
MEMBER |
Corporate Social Responsibility Committee
Our Corporate Social Responsibility Committee was constituted on 10th Febrauary, 2025. The Corporate Social Responsibility Committee currently consists of:
| Sr. No. | Name of the Directors | Designation | Type of the Member |
|---|---|---|---|
|
01 |
MR.SANKAR V |
INDEPENDENT DIRECTOR |
CHAIRMAN |
|
02 |
MR. SANTHANAM SESHADRI |
WHOLE TIME DIRECTOR |
MEMBER |
|
03 |
MR. R. SEKAR |
WHOLE TIME DIRECTOR |
MEMBER |