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AT THE HELM

Board of Directors

1   Mr. A.K Chhatwani – Independent Director [Chairman]

2   Mr. A. Kumaresan - Independent Director

3   Mr. Sven Erik Oppelstrup Madsen

4   Mr. Persio Morassutti

5   Ms. Meike Albrecht

6   Mr. K K Rajeev Nambiar - [ CEO, Whole-time Director & Key Managerial Personnel ]


Audit Committee of Directors

1   Mr. A.K.Chhatwani - [Chairman]

2   Mr. A Kumaresan - Independent Director

3   Mr. Persio Morassutti


Nomination & Remuneration Committee

1   Mr. A. Kumaresan – [Chairman]

2   Mr. A.K.Chhatwani

3   Ms. Meike Albrecht


Stakeholders’ Relationship Committee

1   Mr. A. Kumaresan – [Chairman]

2   Mr. A. K .Chhatwani

3    Ms. Meike Albrecht


Corporate Social Responsibility Committee of the Board

1   Mr. A. K. Chhatwani – [Chairman]

2   Mr. A. Kumaresan

3  Mr. K K Rajeev Nambiar


OTHER KEY MANAGERIAL PERSONNEL & EXECUTIVES

Key Managerial Personnel

Chief Financial Officer Mr. M.V. Ramaswamy
General Manager (Legal) & Company Secretary Mr. Suresh Meher

Executives

Asst. Vice President (Tech) Mr. T.L Narendran
Asst. Vice President (Sales & Mktg.) Mr. P.R.Singh
General Manager (SCM) Mr. Jagdish Chandak