Corporate Governance
Directors
Board of Directors
Shri. C Thangaraju
Director
Shri. M Raja
Additional Director and Nominee Director
Shri.V.Dasaraty
Independent Director
Shri. S. Nagoor Ali Jinnah
Independent Director
Shri. Ramachandran Balachandran
Independent Director
Shri. S. T. Kannan
Independent Director
Shri. R Suresh
Independent Director
Shri. S Rathinasundaram
Director
Shri. S. Innace
Additional Director
Shri. Krishna Kumar Vemban
Additional Director
Shri. A.G. Venkatachalam
Managing Director
Chairman & Members
Audit Committee
Shri.V.Dasaraty
Chairperson
Shri. C Thangaraju
Member
Shri. S. Nagoor Ali Jinnah
Member
Shri. Ramachandran Balachandran
Member
Shri. R Suresh
Member
Shri. Krishna Kumar
Member
Chairman & Members
Corporate Social Responsibility Committee
Shri. C Thangaraju
Chairperson
Shri. S. Nagoor Ali Jinnah
Member
Shri. A.G. Venkatachalam
Member
Shri. M Raja
Member
Shri. S. Rathinasundaram
Member
Chairman & Members
Nomination and Remuneration Committee
Shri. S. Nagoor Ali Jinnah
Chairperson
Shri. C Thangaraju
Member
Shri. Ramachandran Balachandran
Member
Shri. M Raja
Member
Shri. S T Kannan
Member
Chairman & Members
IT Strategy Committee
Shri. Ramachandran Balachandran
Chairperson
Shri. C Thangaraju
Member
Shri. M Raja
Member
Shri. S T Kannan
Member
Shri. A.G. Venkatachalam
Member
Shri. S. Innace
Member
Chairman & Members
ALM Committee
Shri. A.G. Venkatachalam
Chairperson
Shri. C Thangaraju
Member
Shri. Ramachandran Balachandran
Member
Shri. S T Kannan
Member
Shri. S. Rathinasundaram
Member
Shri. S. Innace
Member
Chairman & Members
Risk Management Committee
Shri. R. Suresh
Chairperson
Shri. C Thangaraju
Member
Shri.V.Dasaraty
Member
Shri. S. Rathinasundaram
Member
Shri. A.G. Venkatachalam
Member
Shri. Krishna Kumar
Member
Chairman & Members
Special Fraud Monitoring Committee
Shri. Ramachandran Balachandran
Chairperson
Shri. C Thangaraju
Members
Shri. S. Nagoor Ali Jinnah
Members
Shri. A.G. Venkatachalam
Members
Shri. R. Suresh
Members
Members
Key Managerial Personnel
Shri. A.G. Venkatachalam
Managing Director
Shri. P.Senthilkumar
Chief Financial Officer
Shri. S. Yoganandhan
Company Secretary
Directors