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+91 44 4291 4141
No. 15, Valliammal Road, Vepery, Chennai 600 007
Policies
Committees
COMPOSITION OF COMMITTEES
COMMITTEES OF THE BOARD
AUDIT COMMITTEE
| Name of Member | Role in the Committee | Designation |
| SURILISUBBU VASUDEVAN | Chairman | Non- Executive Independent Director |
| LEONA AMBUJA | Member | Non- Executive Independent Director |
| ARATHI NARAYANAN | Member | Executive Director |
NOMINATION & REMUNERATION COMMITTEE
| Name of Member | Role in the Committee | Designation |
| CHELLASAMY RAJENDRAN | Chairman | Non- Executive Independent Director |
| SURILISUBBU VASUDEVAN | Member | Non- Executive Independent Director |
| SHREELATHANARAYANAN | Member | Non- Executive Non-Independent Director |
CSR COMMITTEE
| Name of Member | Role in the Committee | Designation |
| CAPT. P B NARAYANAN | Chairman | Chairman and Managing Director |
| CHELLASAMY RAJENDRAN | Member | Non- Executive Independent Director |
| SHREELATHANARAYANAN | Member | Non-Executive Non-Independent Director |
| CAPT. JEEVAN KRISHNAN SANJEEVAN | Member | Whole-time Director |
| ARATHINARAYANAN | Member | Executive Director |
STAKEHOLDER RELATIONSHIP COMMITTEE
| Name of Member | Role in the Committee | Designation |
| LEONA AMBUJA | Chairperson | Non- Executive Independent Director |
| CAPT. JEEVAN KRISHNAN SANJEEVAN | Member | Whole-time Director |
| CHELLASAMY RAJENDRAN | Member | Non- Executive Independent Director |
RISK MANAGEMENT COMMITTEE
| Name of Member | Role in the Committee | Designation |
| ARATHINARAYANAN | Chairperson | Executive Director |
| CAPT. P B NARAYANAN | Member | Chairman and Managing Director |
| CAPT. JEEVAN KRISHNAN SANJEEVAN | Member | Whole-time Director |
| CHELLASAMY RAJENDRAN | Member | Non- Executive Independent Director |
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Chennai
No.36, Venugopal Avenue, Off Spur Tank Road, Chetpet,
Chennai – 600031
Tel : 044 429 14141
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Kakinada
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Pallamraju Nagar,
Kakinada, AP – 533 003
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Operational Offices
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Chennai – 600031
Tel : 044 429 14141
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