| 1. | AUDIT COMMITTEE |
| MR. A. ARJUNA PAI (CHAIRMAN) |
| MR. R. RAJAGOPALAN (MEMBER) |
| MR. M. RAVINDRAN (MEMBER) |
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| 2. | NOMINATION AND REMUNERATION COMMITTEE |
| MR. R. RAJAGOPALAN (CHAIRMAN) |
| MR. D. R. KAARTHIKEYAN (MEMBER) |
| MR. A. ARJUNA PAI (MEMBER) |
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| 3. | SHAREHOLDERS & INVESTORS GRIEVANCE COMMITTEE
For Details click here |
| MR. D. R. KAARTHIKEYAN (CHAIRMAN) |
| MR. M. RAAJHENDHRAN (MEMBER) |
| MR. M. RAVINDRAN (MEMBER) |
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| 4. | CORPORATE SOCIAL RESPONSIBILITY COMMITTEE |
| MR. D. R. KAARTHIKEYAN (CHAIRMAN) |
| MR. M. REGUNATHAN (MEMBER) |
| MR. A. ARJUNA PAI (MEMBER) |
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| 5. | VIGIL MECHANISM / WHISTLE BLOWER POLICY For Details click here |
| MR.JOSEPH CHERIYAN, |
| COMPANY SECRETARY & COMPLIANCE OFFICER |
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| 6. | WOMEN’S GRIEVANCES REDRESSAL COMMITTEE (WGRC)
For Details click here |
| MR. M. RAAJHENDHRAN (CMD) |
| MR. M. RAJARATHINAM (DIRECTOR) |
| MR. M. RAVINDRAN (DIRECTOR) |
| MR. M. REGUNATHAN (DIRECTOR) |
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