Loan EMI PaymentCorporate Governance
Board of Directors
S.No |
Name |
Designation |
1. |
Smt. R.S.Isabella |
Managing Director |
2. |
Shri. V.Dasaraty |
Independent Director |
3. |
Shri. S. Nagoor Ali Jinnah |
Independent Director |
4. |
Shri. Ramachandran Balachandran |
Independent Director |
5. |
Shri. K.Swaminathan |
Non Executive Director |
6. |
Shri. C.Thangaraju |
Non Executive Director |
7. |
Shri. A.G. Venkatachalam |
Whole-Time Director |
Audit Committee
S.No |
Name |
Designation |
1. |
Shri. V.Dasaraty |
Chairman |
2. |
Shri. Ramachandran Balachandran |
Member |
3. |
Smt. K.Swaminathan |
Member |
4. |
Shri. S.Nagoor Ali Jinnah |
Member |
Corporate Social Responsibility Committee
S.No |
Name |
Designation |
1. |
Smt. R.S.Isabella |
Chairman |
2. |
Shri. S. Nagoor Ali Jinnah |
Member |
3. |
Shri. A.G. Venkatachalam |
Member |
4. |
Shri. C.Thangaraju |
Member |
Nomination and Remuneration Committee
S.No |
Name |
Designation |
1. |
Shri. S. Nagoor Ali Jinnah |
Chairman |
2. |
Shri. Ramachandran Balachandran |
Member |
3. |
Smt. R.S.Isabella |
Member |
4. |
Shri. C.Thangaraju |
Member |
IT Strategy Committee
S.No |
Name |
Designation |
1. |
Shri. Ramachandran Balachandran |
Chairman |
2. |
Shri. A.G. Venkatachalam |
Member |
3. |
Shri. K.Swaminathan |
Member |
4. |
Shri. S. Shenbagaraj (CTO) |
Member |
ALM Committee
S.No |
Name |
Designation |
1. |
Shri. C.Thangaraju |
Chairman |
2. |
Smt. R.S.Isabella |
Member |
3. |
Shri. Ramachandran Balachandran |
Member |
4. |
Shri. A.G. Venkatachalam |
Member |
Risk Management Committee
S.No |
Name |
Designation |
1. |
Shri. K.Swaminathan |
Chairman |
2. |
Smt. R.S.Isabella |
Member |
3. |
Shri. V.Dasaraty |
Member |
4. |
Shri. A.G. Venkatachalam |
Member |
Key Managerial Personnel
S.No |
Name |
Designation |
1. |
Smt. R.S.Isabella |
Managing Director |
2. |
Shri. A.G. Venkatachalam |
Whole-Time Director |
3. |
Shri. P.Senthilkumar |
Chief Financial Officer |
4. |
Shri. S. Yoganandhan |
Company Secretary |
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