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Corporate Governance

Policies

  1. Policy on preservation of documents/archival policy in relation to data, document retention as well as website disclosures.
  2. Policy framework to promote diversity on Company’s board of directors.
  3. Code of conduct for board of directors and senior management.
  4. Policy for risk management, including risk management plan and procedures for intimation. of the board about risk assessment and minimization procedures.
  5. Policy on vigil mechanism/whistleblower policy for directors and employees.
  6. Policy on dealing with and materiality of related party transactions.
  7. Policy on familiarization programmes for independent directors.
  8. Policy for determination of materiality threshold for disclosure of events or information.
  9. Policy for determining material subsidiaries.
  10. Policy on corporate social responsibility.
  11. Nomination and remuneration policy.
  12. Policy on prevention of sexual harassment.
  13. Dividend distribution policy.
  14. Succession plan for Board and senior management; and Policy on evaluation of independent directors and board of directors.

Board of Directors

Sr No. Name Position Category
1 Mr. P. T. Pandyan Chairman & Managing Director Wholetime Director
2 Mr. Bharanidharan Pandyan Director
3 Mrs. Chitra Pandyan Director
4 Mr. Mahesh Saralaya Director
5 Mr. Sadayandi Ramesh Independent Director 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 Chairman Independent Director
2 Shailesh Kumar Mishra Member Independent Director
3 Bharanidharan Pandyan Member Director

Nomination and Remuneration

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 Director

Corporate Social Responsibility

Sr No. Name Position Nature of Directorship
1 Sadayandi Ramesh Chairman Independent Director
2 Pournima Suresh Kulkarni Member Independent Director
3 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

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