Board of Directors

Mr Suresh Krishna Chairman & Director

Ms Arathi Krishna Managing Director

Ms Arundathi Krishna Joint Managing Director

Ms Preethi Krishna director

Mr B Muthuraman director

Mr Heramb R Hajarnavis director

Mr Mahalingam Seturaman director

Dr Nirmala Lakshman director

Composition of Committees of the Board

Audit Committee

Mr B Muthuraman

Mr Heramb R Hajarnavis

Mr S Mahalingam

Chairperson (independent director)

Independent director

Independent director

Nomination & Remuneration Committee

Mr B Muthuraman

Mr Heramb R Hajarnavis

Ms Preethi Krishna

Chairperson (independent director)

Independent Director

Non-Executive Non-Independent Director

Stakeholder's Relationship Committee

Dr Nirmala Lakshman

Ms Arathi Krishna

Mr Arundathi Krishna

chairperson(Independent Director)

Managing Director

joint Managing Director

Corporate Social Responsibility Committee

Ms Arathi Krishna

Ms Arundathi Krishna

Dr Nirmala Lakshman

Chairperson(Managing Director)

Joint Managing Director

Independent Director

Finance Committee

Ms Arundathi Krishna


Ms Arathi Krishna

Chairperson
(Joint Managing Director)

Managing Director

Strategy Committee

Mr B Muthuraman

Ms Arathi Krishna

Ms Arundathi Krishna

Chairperson (Independent Director)

Managing Director

Joint Managing Director

Risk Management Committee

Ms Arathi Krishna

Ms Arundathi Krishna

Sri S Mahalingam

Ms Preethi Krishna

Chairperson(Managing Director)

Joint Managing Director

Independent Director

Non-Executive Non-Independent Director