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BOARD OF DIRECTORS

Mr.Chandan Kumar

Managing Director

Mr.D.V.B.Prasad

Whole Time Director

Mr.S.Siva Subramaniam

Director

Ms.Revathi Ramakrishna

Director

Dr. V. Parthasarathy

Director

COMPANY SECRETARY

CHIEF FINANCIAL OFFICER

RK Swathi Lakshmi Rao

Mrs. Sarala Viswanathan

COMMITTEES OF THE BOARD


AUDIT COMMITTEE

Mr. S.Siva Subramaniam
(Chairman)
Mr. Chandan Kumar
Ms. Revathy Ramakrishna

NOMINATION & REMUNERATION COMMITTEE

Mr. S.Siva Subramaniam
(Chairman)
Ms. Revathy Ramakrishna
Dr. V. Parthasarathy

SHARE TRANSFER & SHAREHOLDER/ INVESTORS GRIVANCE COMMITTEE

Ms. RevathyRamakrishna
(Chairperson)
Mr. Chandan Kumar
Mr. D.V.B. Prasad

INTERNAL AUDITORS

M/S. Sanjiv Shah & Associates
(Chartered Accountants)
Address: Adarsh Apartment
II Floor, No. 80 Vepery High Road,
Vepery,
Chennai - 600 017

STATUTORY AUDITORS

M/s. Vinodh Kothari & Co.,
Chartered Accountants
Address: No. 13, Hunters Lane,
1st Floor,
Choolai, Chennai - 600 112

REGISTRAR AND TRANSFER AGENTS

M/s. Cameo Corporate Services Limited
Address: No:2, Subramaniam Building,
Club House Road,
Chennai - 600 002

LEGAL ADVISORS - CORPORATE AFFAIRS

Mr. P.H. Arvindh Pandian,

Advocate
Address: New No.115. First Floor,
Luz Church Road,
Mylapore,
Chennai - 600 004

Mr. Muthukrishnan

Company Secretary in Practice
Address: New No. 33, Old No. 17, School View Road,
R. K. Nagar,
Chennai - 600 028

LEGAL ADVISERS - LEGAL AFFAIRS

Mr. Sathish Parasaran

Advocate's
Address: No.13, 18th Street,
Dr.Radhakrishnan Road,
Mylapore,
Chennai - 600 004

Mrs. Nirmal Cariappa

Advocate's
Address: No:1, Sterling Road,
1st Cross Street,
Mylapore,
Chennai - 600 006
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044 - 4000 4600/20/25


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