Board Committees
Audit Committee
The Audit Committee is constituted in accordance with Regulation 18 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and Section 177 of the Companies Act, 2013.
Mr. Kanthimathinathan Chocalingam Chairman — Independent Director
Ms. Gayathri M N Member — Independent Woman Director
Mr. K. Manoharan Member — Executive Director
Nomination and Remuneration Committee
The Nomination and Remuneration Committee is constituted in accordance with Regulation 19 of the SEBI LODR Regulations, 2015, and Section 178 of the Companies Act, 2013.
Ms. Gayathri M N Chairperson — Independent Woman Director
Mr. Kanthimathinathan Chocalingam Member — Independent Director
Mr. C. Chandrachudan Member — Managing Director
Stakeholders Relationship Committee
The Stakeholders Relationship Committee is constituted in accordance with Regulation 20 of the SEBI LODR Regulations, 2015, and Section 178 of the Companies Act, 2013. The Committee reviews the status of grievances received from shareholders and ensures timely redressal.
Mr. Kanthimathinathan Chocalingam Chairman — Independent Director
Mr. C. Chandrachudan Member — Managing Director
Mr. K. Manoharan Member — Executive Director