Board of Directors

Disclosure Reg. 46(2)(b) of SEBI LODR Regulations, 2015

Composition of the Board

The Board of Directors of Switching Technologies Gunther Limited comprises the following members. The composition complies with the requirements of Regulation 17 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Mr. C. Chandrachudan Managing Director

Mr. K. Manoharan Executive Director

Mr. Kanthimathinathan Chocalingam Independent Director

Ms. Gayathri M N Independent Woman Director

Terms and conditions of appointment

The terms and conditions of appointment of Independent Directors are in accordance with the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Independent Directors are appointed for a term of five consecutive years and are eligible for re-appointment for one further term of five consecutive years, subject to approval by members through a special resolution.

Independent Directors receive sitting fees for attending meetings of the Board and Committees thereof. The details of remuneration paid to each director are disclosed in the annual report of the Company.

Familiarisation programme

The Company conducts a familiarisation programme for Independent Directors to acquaint them with the Company's operations, business model, industry in which the Company operates, and the regulatory environment applicable to the Company. The programme is reviewed periodically by the Board.