BOARD OF DIRECTORS
COMPOSITION OF BOARD OF DIRECTORS
| Name of the Director | Designation | Date of Appointment | ||
|---|---|---|---|---|
| Sri. G.V. Gopinath | Managing Director | 01/04/2019 | ||
| Sri. G.S. Sridhar | Jt. Managing Director Cum CFO | 01/04/2019 | ||
| Sri. R.Mohan | Director | 28/07/2023 | ||
| Sri. S. Ramakrishnan | Independent Director | 29/05/2002 | ||
| Sri. R. Sukumar | Independent Director | 28/05/2015 | ||
| Smt. Shobha Gupta | Independent Director | 26/03/2015 |
COMPOSITION OF AUDIT COMMITTEE
| Name of the Member | Designation |
|---|---|
| Sri. R.Mohan | Chairman |
| Sri. R. Sukumar | Member |
| Sri. S. Ramakrishnan | Member |
| Smt. Shobha Gupta | Member |
| Company Secretary | Secretary of the Committee |
COMPOSITION OF NOMINATION & REMUNERATION COMMITTEE
| Name of the Member | Designation |
|---|---|
| Sri. S. Ramakrishnan | Chairman |
| Smt. Shobha Gupta | Member |
| Sri. R.Mohan | Member |
| Company Secretary | Secretary of the Committee |
COMPOSITION OF SHARE TRANSFER COMMITTEE (Regulation 40(2) of SEBI (LODR) Regulations, 2015)
| Name of the Member | Designation |
|---|---|
| Sri. R.Mohan | Chairman |
| Smt. Shobha Gupta | Member |
| Company Secretary of the Company | Secretary of the Committee |
COMPOSITION OF STAKEHOLDERS’ RELATIONSHIP COMMITTEE
| Name of the Member | Designation |
|---|---|
| Sri.R.Sukumar | Chairman |
| Smt. Shobha Gupta | Member |
| Company Secretary of the Company | Secretary of the Committee |
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