Board of Directors
SHRI. P.R. VENKETRAMA RAJA
Chairman
142, Santhome High Road, Raja Annamalaipuram, Chennai – 600 028
SMT. P.V. NIRMALA RAJU
Managing Director
142, Santhome High Road,
Raja Annamalaipuram,
Chennai – 600 028
SHRI. S.S. RAMACHANDRA RAJA
Director
58, P.S.K. Nagar, K.R. Nagar Post, Rajapalaiyam-626 108
SHRI. A.V.DHARMAKRISHNAN
Director
Flat No.3A, Coral Reef Apartment, No.9, Cenotaph Road, 1st Street, Teynampet, Chennai – 18.
SMT. SOUNDARA KUMAR
Director
B2/5, Gem Nirmalyam, Kattabomman Street, Ganabathy, Coimbatore – 641 006
SHRI P.V. ABINAV RAMASUBRAMANIAM RAJA
Director
142, Santhome High Road, Raja Annamalaipuram, Chennai – 600 028.
SHRI P.A.S. ALAGHAR RAJA
Director
New No.13, Old No.50, P.S.K. Nagar, Rajapalayam – 626 108.
SHRI. M. RATHINASAMY
Director
C- 703, Chettinad Burgundy Apartment, VIP Road, GRG Nagar, Coimbatore South, Coimbatore – 641014
SHRI. SIVAGURU CHELLAPPA
Director
K204, The ATRIUM, 22, Kalakshethra Road, Thiruvanmiyur, Chennai – 600 041.
SHRI. N.S. KRISHNAMMA RAJA
Director
2/11, 7th Cross Street, Karpagam Garden Adyar, Chennai – 600 020.
Familiarisation Programme for Independent Directors
Terms and Conditions of Appointment of Independent Directors
Board Committees
AUDIT COMMITTEE:
Shri. M. Rathinasamy, Chairman
Shri A.V. Dharmakrishnan, Member
Shri. Sivaguru Chellappa, Member
Shri. N.S. Krishnamma Raja, Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
Shri P.R. Venketrama Raja, Chairman
Smt. P.V. Nirmala Raju, Member
Shri P.V. Abinav Ramasubramaniam Raja, Member
Shri. N.S. Krishnamma Raja, Member
NOMINATION AND REMUNERATION COMMITTEE:
Shri. M. Rathinasamy, Chairman
Shri A.V. Dharmakrishnan, Member
Shri. N.S. Krishnamma Raja, Member
STAKEHOLDERS RELATIONSHIP COMMITTEE:
Shri P.R. Venketrama Raja, Chairman
Smt. P.V. Nirmala Raju, Member
Shri S.S. Ramachandra Raja, Member
Shri. N.S. Krishnamma Raja, Member
RISK MANAGEMENT COMMITTEE:
Shri P.R.Venketrama Raja, Chairman
Shri A.V.Dharmakrishnan, Member
Shri P.V. Abinav Ramasubramaniam Raja, Member
Shri. Sivaguru Chellappa, Member
RIGHTS ISSUE COMMITTEE:
Shri P.R. Venketrama Raja, Chairman
Shri A.V. Dharmakrishnan, Member
Shri P.A.S. Alaghar Raja, Member
Criteria of making payments to Non-Executive Directors
The Non-Executive Directors are paid Sitting Fee of Rs.40,000/- per meeting for attending the Board and Committees thereof.