Board of Directors

SHRI. P.R. RAMASUBRAHMANEYA RAJHA
Chairman
"Ramamandiram", Tenkasi Road,
Rajapalaiyam-626 117

SMT.R. SUDARSANAM
Managing Director
"Ramamandiram", Tenkasi Road,
Rajapalaiyam-626 117

SHRI. P.R. VENKETRAMA RAJA
Director
"Ramamandiram", Tenkasi Road,
Rajapalaiyam-626 117

SHRI. S.S. RAMACHANDRA RAJA
Director
58, P.S.K. Nagar, K.R. Nagar Post,
Rajapalaiyam-626 108

SHRI. N.K. RAMASUWAMI RAJA
Director
"Sethu", 111-A, Alagai Nagar,
Rajapalaiyam-626 117
Appointment Letter

SHRI. A.V.DHARMAKRISHNAN
Director
No.55,Saravana Street,
T.Nagar, Chennai

JUSTICE SHRI. P.P.S JANARDHANA RAJA
Director
Flat GB, Ground Floor, Ponmari Towers
Old No.7, New No.13,
Montieth Lane, Egmore,
Chennai - 600 008.
Appointment Letter

SHRI. V. SANTHANA RAMAN
Director
New No.6, (Old No.14), 1st Floor,
Sri Devi Colony,
Near 7th Avenue - Titan Show Room,
Ashok Nagar, Chennai - 600 083.
Appointment Letter

SHRI. K.B. NAGENDRA MURTHY
Director
Flat No.406,
Luxor Hights Puppalaguda,
Alkapur, Hyderabad - 500 089.
Appointment Letter

SMT. SOUNDARA KUMAR
Director
B2/5, Gem Nirmalyam,
Kattabomman Street,
Ganabathy, Coimbatore - 641 006
Appointment Letter

Familiarisation Programme for Independent Directors

Board Committees

AUDIT COMMITTEE:
Justice Shri P.P.S. Janardhana Raja, Chairman
Shri N.K. Ramasuwami Raja, Member
Shri A.V. Dharmakrishnan, Member
Shri K.B. Nagendra Murthy, Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
Shri P.R. Ramasubrahmaneya Rajha, Chairman
Shri P.R. Venketrama Raja, Member
Justice Shri P.P.S. Janardhana Raja, Member

NOMINATION AND REMUNERATION COMMITTEE:
Justice Shri P.P.S. Janardhana Raja, Chairman
Shri N.K. Ramasuwami Raja, Member
Shri A.V. Dharmakrishnan, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE:
Shri P.R. Ramasubrahmaneya Rajha, Chairman
Shri P.R. Venketrama Raja, Member
Shri S.S. Ramachandra Raja, Member

SHARE TRANSFER COMMITTEE:
Shri P.R.Ramasubrahmaneya Rajha, Chairman
Shri S.S.Ramachandra Raja, Member
Shri N.K.Ramasuwami Raja, Member

Criteria of making payments to Non-Executive Directors
The Non-Executive Directors are paid Sitting Fee of Rs.30,000/- per meeting for attending the Board and Committees thereof.