Team

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Name of the Director V. Mthili
Date of Birth/Age 20/02/1964 / 55
Qualification Matric
Terms and Conditions of Appoinment/Re-Appointment
Expertise in Specific General Functional Area Administration and Finance
Shareholding in the Company Nil
Relationship with other directos and KMP Nil
No. of board meetings attend during FY 18-19 4
Chairman/Memberof the Committeeof the Board of Directors of the Company. Member
Audit comitte
Nomination and remuneration committe
Stakeholders Relationship Committe
Chairmn member of the Committe of the Board of Directors of other Public Limited
Companies in which He/She is a Director
Nil
*Details of Remuneration to be Approved Nil
*Last Remuneration to be Drawn Nil
Name of the Director A Govindraj PJ Sunderajan
DIN 03496870 02639799
Date of Birth/Age 03/01/1972/ 47 11/03/1964/ 55
Qualification Graduate Matric
Terms and Conditions of Appoinment/Re-Appointment
Expertise in Specific General Functional Area Administration and Finance Administration
Shareholding in the Company Nil Nil
Relationship with other directos and KMP Nil Nil
No. of board meetings attend during FY 18-19 6 Nil
Chairman/Memberof the Committeeof the Board of Directors of the Company. Member
Audit Comitte
Nomination and Remuneration Committe
Stakeholders Relationship Committe
Audit Comitte
Nomination and Remuneration Committe
Stakeholders Relationship Committe
Chairmn member of the Committe of the Board of Directors of other Public Limited Companies in which He/She is a Director Nil Nil
*Details of Remuneration to be Approved Nil Nil