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Board Composition

SL.No. NAME OF DIRECTORS Directors Identification No. Category / Representing Chairperson / Member
1. Ms. Mariam Pallavi Baldev 09281201 Non-Executive –Promoter Chairperson
2. Mr. R Karthikeyan 00824621 Non-Executive –Promoter Member
3. Mr. Afzal Harunbhai Malkani 07194226 Non-Executive –Promoter Member
4. Mr. K.Sendhil Naathan 08850046 Managing Director Member
5. Mr. V.T. Moorthy 00007648 Independent – Non Executive Director Member
6. Mr. M.R. Sivaraman, IAS (Retd.) 00020075 Independent – Non Executive Director Member
7. Dr. Shankar Narasimhan 01484214 Independent – Non Executive Director Member
8. Mrs. R. Rajalakshmi 01985132 Independent – Non Executive Director Member

COMMITTEES OF THE BOARD

Audit Committee

SL.No. Name of Director Directors Identification No. Category / Representing Designation
1. Mr. M.R. Sivaraman, IAS (Retd.) 00020075 Independent - Non Executive Chairperson
2. Dr. Shankar Narasimhan 01484214 Independent - Non Executive Member
3. Mr. V.T. Moorthy 00007648 Independent - Non Executive Member
4. Mrs. R. Rajalakshmi 01985132 Independent - Non Executive Member
5. Mr. R Karthikeyan 00824621 Non -Independent - Non Executive Member
6. Mr. Afzal Harunbhai Malkani 07194226 Non -Independent - Non Executive Member

Nomination And Remuneration Committee

SL.No. Name of the directors Directors Identification No. Category / Representing Designation
1. Mr. V.T.Moorthy 00007648 Independent - Non Executive Chairman
2. Mr. M.R. Sivaraman, IAS (Retd.) 00020075 Independent - Non Executive Member
3. Mr. Afzal Harunbhai Malkani 07194226 Non -Independent - Non Executive Member

Stakeholders’ Relationship Committee

SL.No. Name of Member Directors Identification No. Category / Representing Designation
1. Mr. M.R. Sivaraman, IAS (Retd.) 00020075 Independent - Non Executive Chairman
2. Mr. V.T. Moorthy 00007648 Independent - Non Executive Member
3. Mr. R Karthikeyan 00824621 Non -Independent - Non Executive Member

Corporate Social Responsibility (csr) Committee

SL.No. Name of Member Directors Identification No. Category / Representing Designation
1. Mr. V.T.Moorthy 00007648 Independent - Non Executive Chairman
2. Mr.M.R.Sivaraman, IAS (Retd) 00020075 Independent - Non Executive Member
3. Mrs. R. Rajalakshmi 01985132 Independent - Non Executive Member
4. Mr.Afzal Harunbhai Malkani 07194226 Non - Independent - Non Executive Member

Risk Management Committee

SL.No. Name of Member Directors Identification No. Category / Representing Designation
1. Mr.Afzal Harunbhai Malkani 07194226 Non - Independent - Non Executive Chairman
2. Mr. V.T.Moorthy 00007648 Independent - Non Executive Chairman
3. Mr.M.R.Sivaraman, IAS (Retd) 00020075 Independent - Non Executive Member
4. Mr.K.Sendhil Naathan 08850046 Managing Director Member
5. Mr.N.R.Ravichandran - Chief Financial Officer Member


Leadership Team

SL.No. NAME DESIGNATION
1. Mr. AFZAL HARUNBHAI MALKANI DIRECTOR
2. Mr. K. SENDHIL NAATHAN MANAGING DIRECTOR
3. Mr. N. R. RAVICHANDRAN CHIEF FINANCIAL OFFICER
4. Mr. SRAMANRAJ JAIN HEAD - SALES & MARKETING
5. Mr. S. ILANGO HEAD – HR, IT & ADMIN
6. Mr. N. RAJESH HEAD – TECHNICAL


Key Managerial Personnel

SL.No. NAME DESIGNATION
1. Mr. K. SENDHIL NAATHAN MANAGING DIRECTOR
2. Mr. N. R. RAVICHANDRAN CHIEF FINANCIAL OFFICER