Management



Board of Directors and Key Managerial Personnel

Name DIN Category Date of Appointment
Mr. Praveenkumar Gorantla 00273548 Managing Director 20/06/2006
Mr. Sundar Venkataraman 01412283 Independent Director 12/11/2024
Mr. Radhakrishnan Sukumar 03621162 Independent Director 16/12/2024
Mr. Copparam Santhanakrishnan Sudarsan 06407601 Independent Director 05/09/2025
Ms. Hemavathy 11478588 Independent Director 24/03/2026
Mrs. Nisha Ayyappan ******256Q Chief Financial Officer 15/06/2026
Mr. Gurusamy Alagarsamy ******599C Company Secretary and Compliance Officer 05/05/2026

Composition of Audit Committee

Name of the Member DIN Category Designation
Mr. Radhakrishnan Sukumar 03621162 Independent Director Chairman
Mr. Sundar Venkataraman 01412283 Independent Director Member
Mr. Praveenkumar Gorantla 00273548 Managing Director Member

Composition of Nomination and Remuneration Committee

Name of the Member DIN Category Designation
Mr. Sundar Venkataraman 01412283 Independent Director Chairman
Mr. Radhakrishna Sukumar 03621162 Independent Director Member
Mr. Copparam Santhanakrishnan Sudarsan 06407601 Independent Director Member

Composition of Stakeholders Relationship Committee

Name of the Member DIN Category Designation
Mr. Sundar Venkataraman 01412283 Independent Director Chairperson
Mr. Radhakrishnan Sukumar 03621162 Independent Director Member
Mr. Praveenkumar Gorantla 00273548 Managing Director Member

Composition of Corporate Social Responsibility Committee

Name of the Member DIN Category Designation
Mr. Praveenkumar Gorantla 00273548 Managing Director Chairperson
Mr. Copparam Santhanakrishnan Sudarsan 06407601 Independent Director Member
Ms. Hemavathy 11478588 Independent Director Member