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Board of Directors

Name of Director Designation
Capt. Deepak Parasuraman Managing Director
Mr. Ambashankar Whole Time Director and Chief Executive Director
Mr. Kannan Ramakrishnan Non-Executive Director
Mr. Vaidhyanathan R Independent Director
Mr. K Raghuram Independent Director
Ms. Divya M Independent Director

Audit Committee

Name of Director Nature of Directorship Designation in Committee
Mr. Vaidhyanathan R Non-Executive Independent Director Chairman
Mr. K Raghuram Non-Executive Independent Director Member
Mr. Kannan Ramakrishnan Non-Executive Director Member

Stakeholders’ Relationship Committee:

Name of Director Nature of Directorship Designation in Committee
Mr. Vaidhyanathan R Non-Executive Independent Director Chairman
Capt. Deepak Parasuraman Managing Director Member
Mr. Kannan Ramakrishnan Non-Executive Director Member
 

Nomination and Remuneration Committee:

Name of Director Nature of Directorship Designation in Committee
Mr. Vaidhyanathan R Non-Executive Independent Director Chairman
Mr. Kannan Ramakrishnan Non-Executive Director Member
Ms. Divya M Non-Executive Independent Director Member
 

Corporate Social Responsibility Committee

Name of Director Nature of Directorship Designation in Committee
Mr. Kannan Ramakrishnan Non-Executive Director Chairman
Mr. Ambashankar Whole Time Director and Chief Executive Director Member
Mr. K Raghuram Non-Executive Independent Director Member