Corporate Governance
Directors
Board of Directors
Shri. C Thangaraju
Director
Shri. K. Swaminathan
Nominee Director
Shri. S. Nagoor Ali Jinnah
Independent Director
Shri. V.Dasaraty
Independent Director
Shri. Ramachandran Balachandran
Independent Director
Shri. S.T. Kannan
Independent Director
Shri. R Suresh
Independent Director
Shri. S.Rathinasundaram
Director
Shri. A.G. Venkatachalam
Whole-Time Director
Chairman & Members
Audit Committee
Shri. V.Dasaraty
Chairperson
Shri K. Swaminathan.
Member
Shri. S. Nagoor Ali Jinnah
Member
Shri. Ramachandran Balachandran
Member
Shri. R Suresh
Member
Chairman & Members
Corporate Social Responsibility Committee
Shri. C Thangaraju
Member
Shri. S. Nagoor Ali Jinnah
Member
Shri. A.G. Venkatachalam
Member
Chairman & Members
Nomination and Remuneration Committee
Shri. S. Nagoor Ali Jinnah
Chairperson
Shri. C Thangaraju
Member
Shri. Ramachandran Balachandran
Member
Chairman & Members
IT Strategy Committee
Shri. Ramachandran Balachandran
Chairperson
Shri K. Swaminathan
Member
Shri. S T Kannan
Member
Shri. A.G. Venkatachalam
Member
Shri. S. Shenbagaraj (CTO)
Member
Chairman & Members
ALM Committee
Shri. C Thangaraju
Chairperson
Shri. Ramachandran Balachandran
Member
Shri. S T Kannan
Member
Shri. S. Rathinasundaram
Member
Shri. A.G. Venkatachalam
Member
Chairman & Members
Risk Management Committee
Shri. R. Suresh
Chairperson
Shri.V.Dasaraty
Member
Shri K. Swaminathan
Member
Shri. S. Rathinasundaram.
Member
Shri. A.G. Venkatachalam
Member
Members
Key Managerial Personnel
Shri. A.G. Venkatachalam
Whole-Time Director
Shri. P.Senthilkumar
Chief Financial Officer
Shri. S. Yoganandhan
Company Secretary
Directors