Skip to main content

Corporate Governance

Board of Directors

Sr No. Name Position
1 Mr. P. T. Pandyan Chairman & Managing Director
2 Mr. Bharanidharan Pandyan Jt. Managing Director
3 Mrs. Chitra Pandyan Director
4 Mr. Mahesh Saralaya Director
5 Mr. Sadayandi Ramesh Independent Director
6 Mr. Shailesh Kumar Mishra Independent Director
7 Mr. Rajendra Iyer Independent Director
8 Ms. Pournima Kulkarni Independent Director

Audit Committee

Sr No. Name Position Nature of Directorship
1 Pournima Suresh Kulkarni Chairman Independent Director
2 Shailesh Kumar Mishra Member Independent Director
3 Rajendra Sheshadri Iyer Member Independent Director
4 Bharanidharan Pandyan Member Director

Nomination and Remuneration Committee

Sr No. Name Position Nature of Directorship
1 Rajendra Sheshadri Iyer Chairman Independent Director
2 Pournima Suresh Kulkarni Member Independent Director
3 Shailesh Kumar Mishra Member Independent Director

Corporate Social Responsibility Committee

Sr No. Name Position Nature of Directorship
1 Sadayandi Ramesh Chairman Independent Director
2 Pournima Suresh Kulkarni Member Independent Director
3 Rajendra Sheshadri Iyer Member Independent Director
4 Chitra Pandyan Member Director

Stakeholder Relationship

Sr No. Name Position Nature of Directorship
1 Shailesh Kumar Mishra Chairman Independent Director
2 Rajendra Sheshadri Iyer Member Independent Director
3 Mahesh Vittal Saralaya Member Director

Risk Management

Sr No. Name Position Nature of Directorship
1 Thalavaidurai Pandyan Chairman Director
2 Bharanidharan Pandyan Member Director
3 Pournima Suresh Kulkarni Member Independent Director
4 Shailesh Kumar Mishra Member Independent Director