Corporate Governance
Policies
- Policy on preservation of documents/archival policy in relation to data, document retention as well as website disclosures
- Code of Practices and Procedures for Fair Disclosure of UPSI
- Policy framework to promote diversity on Company’s Board of Directors.
- Code of conduct for Board of Directors and Senior Management
- Policy on Vigil Mechanism/Whistleblower policy for Directors and employees
- Policy on dealing with and materiality of related party transactions
- Policy on Familiarization program for Independent Directors
- Policy for determination of materiality threshold for disclosure of events or information
- Policy for determining Material Subsidiaries
- Nomination and Remuneration Policy
- Policy on Prevention of Sexual Harassment
- Dividend Distribution Policy
- Succession Plan for Board and Senior Management; and Policy on evaluation of Independent Directors and Board of Directors
- Corporate Social Responsibility (CSR) Policy
- Materiality Policy
- Code of conduct to regulate, monitor and report trading by its designated Persons and Others
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 |
Board Committees
Audit Committee
| Sr No. | Name | Position | Nature of Directorship |
|---|---|---|---|
| 1 | Pournima Suresh Kulkarni | Chairperson | 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 |
