Audit Committee
Sr. No | Name of Member | Designation in Board | Designation in Committee |
1 | Mr. Nandhagopal Damodaran | Independent Director | Chairman |
2 | Mr. Ramachandran Pattabiraman | Independent Director | Member |
3 | Mr. Armugam Narayana | Independent Director | Member |
4 | Mrs. Sowmiya | Whole-time Director | Member |
Nomination and Remuneration Committee
Sr. No | Name of Member | Designation in Board | Designation in Committee |
1 | Mr. Ramachandran Pattabiraman | Independent Director | Chairman |
2 | Mr. Armugam Narayana | Independent Director | Member |
3 | Mr. Nandhagopal Damodaran | Independent Director | Member |
4 | Mr. Ramasamy Prabakar | Chairman and Managing Director | Member |
5 | Mrs. Prabakar Premila Lakshmi | Non-Executive Non-Independent Director | Member |
Stakeholder's Relationship Committee
Sr. No | Name of Member | Designation in Board | Designation in Committee |
1 | Mr. Armugam Narayana | Independent Director | Chairman |
2 | Mr. Nandhagopal Damodaran | Independent Director | Member |
3 | Mr. Ramachandran Pattabiraman | Independent Director | Member |
4 | Mr. Ramasamy Prabakar | Chairman and Managing Director | Member |
Corporate Social Responsibility Committee
Sr. No. | Name of Member | Designation in Board | Designation in Committee |
1 | Mr. Ramasamy Prabakar | Chairman and Managing Director | Chairman |
2 | Mrs. Swetha | Whole-time Director | Member |
3 | Mr. Nandhagopal Damodaran | Independent Director | Member |