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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 |