COMPOSITION OF BOARD AND VAROUS COMMITTEES OF BOARD OF DIRECTORS
BOARD OF DIRECTORS
- Mr. Ajit Thomas - Chairman (Promoter)
- Mr.M.M Venkatachalam - Independent Director
- Mr.Ranganath N Krishna - Independent Director
- Mr. A.D. Bopana - Independent Director
- Mrs. Shanthi Thomas - Non-executive Director (Promoter)
- Mr.Rahul Thomas - Non-executive Director
- Mrs. Kavitha Vijay - Independent Woman Director
AUDIT COMMITTEE
- Mr.M.M Venkatachalam- Independent Director
- Mr.Ranganath N Krishna - Independent Director
- Mr. A.D. Bopana - Independent Director
- Mrs. Kavitha Vijay - Independent Director
- Mr. Ajit Thomas - Non Executive Director
- Mr.Rahul Thomas - Non Executive Director
NOMINATION AND REMUNERATION COMMITTEE
- Mr.M.M Venkatachalam- Independent Director
- Mrs.Kavitha Vijay- Independent Director
- Mr.Rahul Thomas- Non Executive Director
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
- Mr. Ajit Thomas - Member
- Mrs.Kavitha Vijay - Member
- Mr.Rahul Thomas - Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
- Mr. Ajit Thomas - Chairman
- Mr. A.D. Bopana - Member
- Mr.Rahul Thomas- Member
RISK MANAGEMENT COMMITTEE
- Mr.A.D Bopana- Independent Director
- Mr. Ajit Thomas - Non Executive Director
- Mrs. Kavitha Vijay - Independent Director
