No. 15, Valliammal Road, Vepery, Chennai 600 007

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Corporate Governance

Policies

Committees

ABS Marine Services Limited

Composition of Board and its Committees 

BOARD OF DIRECTORS

P B NARAYANAN Chairman and Managing Director
SHREELATHA NARAYANANNon- Executive Non-Independent
Director
ARATHI NARAYANANExecutive Director and CFO
SANJEEVAN JEEVAN KRISHNAN Whole-time director
SURILISUBBU VASUDEVANNon- Executive Independent Director
CHELLASAMY RAJENDRANNon- Executive Independent Director
LEONA AMBUJA Non- Executive Independent Director

COMMITTEES OF THE BOARD

AUDIT COMMITTEE 

Name of MemberRole in the CommitteeDesignation
SURILISUBBU VASUDEVAN Chairman Chairman Non- Executive
Independent Director
Non- Executive
Independent Director
LEONA AMBUJA Member Member Non- Executive
Independent DirectorNon- Executive
Independent Director
ARATHI NARAYANANMemberMemberExecutive Director and CFO
Executive Director and CFO

NOMINATION & REMUNERATION COMMITTEE

Name of MemberRole in the CommitteeDesignation
CHELLASAMY RAJENDRANChairman Non- Executive
Independent Director
SURILISUBBU VASUDEVANMemberNon- Executive
Independent Director
SHREELATHA NARAYANAN MemberNon- Executive NonIndependent
Director

ABS Marine Services Limited

CSR COMMITTEE

Name of MemberRole in the CommitteeDesignation
PALLIYIL NARAYANAN
BALACHANDRAN
Chairman Chairman and Managing
Director
CHELLASAMY RAJENDRAN Member Non- Executive Independent
Director
SHREELATHA NARAYANAN Member Non- Executive Non
Independent Director
SANJEEVAN JEEVAN KRISHNAN Member Whole-time director
ARATHI NARAYANAN Member Executive Director and CFO

STAKEHOLDER RELATIONSHIP COMMITTEE

Name of Member Role in the CommitteeDesignation
SANJEEVAN JEEVAN KRISHNANChairpersonNon- Executive
Independent Director
SANJEEVAN JEEVAN KRISHNANMemberWhole-time director
CHELLASAMY RAJENDRANMemberNon- Executive
Independent Director

RISK MANAGEMENT COMMITTEE

Name of MemberRole in the CommitteeDesignation
ARATHI NARAYANANChairpersonExecutive Director and
CFO
PALLIYIL NARAYANAN
BALACHANDRAN
MemberChairman and Managing
Director
SANJEEVAN JEEVAN KRISHNANMemberWhole-time director
CHELLASAMY RAJENDRAN MemberNon- Executive
Independent Director