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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 and CFO |
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 and CFO |
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 and CFO |
| 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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Registered & Corporate Office
Chennai
No. 15, Valliammal Road, Vepery, Chennai 600 007
Tel : +91 44 4291 4141
Fax : +91 44 4291 4145
Satellite Office
Kakinada
G-Floor,16-23-62/1C, Road No.4,
Pallamraju Nagar,
Kakinada, AP – 533 003
For more information write to us at: absadmin@absmarine.com
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Mumbai
No. 405, Embassy Center, Nariman Point, 400 021
Tel : 022 6620 5800 | Fax : 022 6620 5809
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Tel : 0484 2312045 | Fax : 0484 4012462
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