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, Managing Director & CEO | 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, Managing Director & CEO | Member |
Corporate Social Responsibility Committee
Sr. No. | Name of Member | Designation in Board | Designation in Committee |
1 | Mr. Ramasamy Prabakar | Chairman, Managing Director & CEO | Chairman |
2 | Mrs. Swetha | Whole-time Director | Member |
3 | Mr. Nandhagopal Damodaran | Independent Director | Member |
Internal Compliance Committee
Sr. No | Name of the Officer/Member | Designation |
1 | Suchithra G | Presiding Officer Senior Executive - Operations |
2 | J Anitha | Assistant Manager - Packing |
3 | L Deepa | Deputy Manager - HR |
4 | Sakthi Sree R | Executive - R & D |
5 | S Selvalakshmi | Assistant Manager - Operations |
6 | S Ragupathi | Manager - Production |
7 | Kanmani P | Skilled - Labelling Dept |
8 | Nithya M | Highly Skilled – Product Packing Dept |
9 | Mariyammal | Semi-Skilled - Product Packing Dept |
10 | Kalpana | Highly Skilled - Product Packing Dept |
11 | Shruthi | External Member |
Corporate Social Responsibility Committee
Sr. No. | Name of Member | Designation in Board | Designation in Committee |
1 | Mr. Ramasamy Prabakar | Chairman, Managing Director & CEO | Chairman |
2 | Mrs. Swetha | Whole-time Director | Member |
3 | Mr. Nandhagopal Damodaran | Independent Director | Member |