About Us

Board of Directors & Various Committees:



Board Of Directors
Director Name DIN/PAN Designation
JAGATHRAKSHAKAN SRINISHA 01728749 Managing Director
NARAYANASAMY ELAMARAN 01744259 Director (Non-Executive)
VASUDEVAN RAGHAVAN 02745060 Director (Independent)
RAMACHANDRAN BALACHANDRAN 01648200 Director ((Independent)




Various Committees

Policies and Codes:

Archival Policy

Board Diversity Policy

Fraud Risk Management Policy

Code for Independent Directors

Code of Conduct for Board and Senior Managerial Personnel

CSR Policy

Dividend Distribution Policy

Insider Trading Policy

POSH Policy

Policy on preservation of documents

Materiality Disclosure Policy

Material Subsidiary Policy

Nomination and Remuneration Policy

Related Party Transactions Policy

Risk Management Policy

Whistle Blower Policy