Corporate 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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