List of Directors

Mr. K. BALAJI 
Chairman

Mr. SRIKANTH RAMANATHAN
Managing Director

Mr. K. S. VAIDYANATHAN
Director

Mr. V. GANAPATHI SUBRAMANIAN
Director

Mrs. KAMAKSHI SHANKARARAMAN
Director

 

Brief particulars of Managing Director / Directors being re-appointed are as under:
 

Name of the Director
 
Mr. Srikanth Ramanathan
Mr. K.S. Vaidyanathan
Mr. V. Ganapathi Subramanian
Mr. K. Balaji
Mrs. Kamakshi Shankararaman
Date of Appointment
February 6, 2009
December 19, 2008
December 19, 2008
March 15, 2011
July 10,2015
Age
 
43 years
51 years
50 years
46 years
42 years
Qualification
Master of Business Administration (MBA)
Bachelor of Arts, Bachelor of Law
Chartered Accountant
Masters in Business Administration
Masters Degree in Commerce (M.Com)
Brief profile
Mr. Srikanth Ramanathan has around 20 years of diverse experience in the areas of Sales & Marketing, Business Development and Operations, Information Technology Consulting Services and Administration.
Mr. K.S. Vaidyanathan is an advocate practicing for the past 20 years in areas like Civil and Property law, Family Law and counselling, Civil Arbitration and Conciliation.
 
Mr. V. Ganapathi Subramanian is a practicing Chartered Accountant specialising in Finance, Taxation and bank audits.
Mr. K. Balaji, a Post Graduate from Annamalai University, has more than Two Decades of Experience in Marketing and Sales in varied industries like Petrochemical, Textiles, Automobiles, Cement, Sugar, etc.
Mrs. Kamakshi Shankararaman has more than 15 years experience in Back – Office processing, training and HR related matters.
Directorships held in other Companies
Dimensions Properties Private Limited
Q-Pro Consulting Engineers Private Limited
Mahameru Fashion Apparel Limited
Effimech Engineers P. Ltd
1)    E2D Professional Services Private Limited
2)    Quintegra Solutions Limited
Memberships/ Chairmanships of Committees across other Public Companies
Nil
Nil
Nil
Nil
Nil
Shares held in the Company
2068500
Nil
Nil
Nil
Nil
 

Audit Committee:

The Audit Committee of the Company consists of the following members:

Mr. K. Balaji - Chairman

Mr. V. Ganapathi Subramanian - Member

Mr. K.S. Vaidyanathan - Member

  

Nomination and Remuneration Committee:

The Nomination and Remuneration Committee of the Company consists of the following members:

Mr. K.S. Vaidyanathan - Chairman

Mr. V. Ganapathi Subramanian - Member

Mr. K. Balaji - Member

 

Stakeholders’ Relationship Committee:

The Stakeholders’ Relationship Committee of the Company consists of the following members:

Mr. K. Balaji - Chairman

Mr. Srikanth Ramanathan - Member

 

Risk Management Committee:

The Risk Management Committee of the Company consists of the following members:

Mr. K. Balaji - Chairman

Mr. Srikanth Ramanathan - Member

 

Allotment Committee:

The Allotment Committee of the Company consists of the following members:

Mr. K. Balaji - Chairman

Mr. Srikanth Ramanathan - Member