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Board of Directors & Committees

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Board of Directors

Name of the Director DIN Designation
Mr. N Muruganandam, IAS 00540135 Chairman
Mr. Ashwin C. Muthiah 00255679 Vice-Chairman
Mr. Ramesh Chand Meena, IAS 08009394 Director
Dr. S. Aneesh Sekhar, IAS 07887010 Director
Dr. N. Sundaradevan IAS(Retd) 00223399 Independent Director
Lt. Col. (Retd) C S Shankar 08397818 Independent Director
Mr. Dhananjay N. Mungale 00007563 Independent Director
Ms. Sashikala Srikanth 01678374 Independent Director
Mr. G D Sharma 08060285 Independent Director
Mr. D. Senthikumar 00202578 Whole-Time Director (Operations)
Mr. K.T.Vijayagopal 02341353 Whole-Time Director (Finance) & CFO

Audit Committee

Name of the Director DIN Designation
Ms. Sashikala Srikanth 01678374 Chairperson
Mr. G D Sharma 08060285 Member
Mr. Dhananjay Mungale  00007563 Member
Mr. Ramesh Chand Meena, IAS  08009394 Member

Corporate Social Responsibility Committee

Name of the Director DIN Designation
Mr. Ashwin C. Muthiah 00255679 Chairman
Ms. Sashikala Srikanth 01678374 Member
Dr. S. Aneesh Sekhar, IAS 07887010 Member

Nomination & Remuneration Committee

Name of the Director DIN Designation
Mr. G D Sharma 08060285 Chairman
Mr. C S Shankar 08397818 Member
Mr. Ashwin C. Muthiah 00255679 Member
Dr. S. Aneesh Sekhar, IAS 07887010 Member

Risk Management Committee

Name of the Director DIN Designation
Ms. Sashikala Srikanth 01678374 Chairperson
Mr. D. Senthikumar  00202578 Member
Dr. S. Aneesh Sekhar, IAS 07887010 Member

Stakeholders Relationship Committee

Name of the Director DIN Designation
Mr. Ashwin C. Muthiah 00255679 Chairman
Mr. G D Sharma 08060285 Member
Mr. D. Senthikumar 00202578 Member
Dr. S. Aneesh Sekhar, IAS 07887010 Member