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. N.K. RAMASUWAMI RAJA
Director
“Sethu”, 111-A, Alagai Nagar, Rajapalaiyam-626 117
SHRI. A.V.DHARMAKRISHNAN
Director
Flat No.3A, Coral Reef Apartment, No.9, Cenotaph Road, 1st Street, Teynampet, Chennai – 18.
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.
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.
SHRI. K.B. NAGENDRA MURTHY
Director
Flat No.406, Luxor Hights Puppalaguda, Alkapur, Hyderabad – 500 089.
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.
Familiarisation Programme for Independent Directors
Terms and Conditions of Appointment of 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. Venketrama Raja, Chairman
Justice Shri P.P.S. Janarthana Raja, Member
Shri P.V. Abinav Ramasubramaniam Raja, Member
Smt. P.V. Nirmala Raju, 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. Venketrama Raja, Chairman
Shri S.S. Ramachandra Raja, Member
Justice Shri P.P.S. Janarthana Raja, Member
Smt. P.V. Nirmala Raju, Member
RISK MANAGEMENT COMMITTEE:
Shri P.R.Venketrama Raja, Chairman
Justice Shri P.P.S. Janarthana Raja, Member
Shri A.V.Dharmakrishnan, Member
Shri P.V. Abinav Ramasubramaniam Raja, Member
RIGHTS ISSUE COMMITTEE:
Shri P.R. Venketrama Raja, Chairman
Justice Shri P.P.S. Janarthana Raja, Member
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.