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Independent DirectorNot ApplicableShareholder Director1949-02-23falseActiveYes2020-09-022015-02-112020-09-232025-09-221201120Tenure CompletionMrC DEVARAJAN******00109836Non-Executive - Independent DirectorNot ApplicableShareholder Director1961-05-12falseActiveNo2024-08-232024-08-23131110MrM RATHINASAMY******10391134Non-Executive - Independent DirectorNot ApplicableShareholder Director1963-06-02falseActiveNo2024-08-232024-08-23133322MrM PONNUSWAMI******00015847Non-Executive - Independent DirectorNot ApplicableShareholder Director1953-03-02falseActiveYes2024-08-072024-08-232024-08-23131110MsSOWMYA SITARAM******11254035Non-Executive - Independent DirectorNot ApplicableShareholder Director1962-08-10falseActiveNo2025-09-112025-09-1111121MrM BHARATH KUMAR******10727631Non-Executive - Non Independent DirectorNot Applicable1993-02-16falseActiveNo2024-08-232024-08-23131010Smt Radha Ramani has completed her tenure as Chairperson of Stakeholder Relationship Committee on 10.09.2025. We have appointed new chairperson Smt Sowmya Sitraman with effect from 11.09.2025 for Stakeholders Relationship Committee.truetruetruetruetrueAudit Committee07083381RADHA RAMANINon-Executive - Independent DirectorMember2022-08-102025-09-22Tenure CompletedAudit Committee00109836C DEVARAJANNon-Executive - Independent DirectorMember2024-08-23Audit Committee10391134M RATHINASAMYNon-Executive - Independent DirectorChairperson2024-08-23Date of Appointment as Chairperson : 23.08.2024Audit Committee11254035SOWMYA SITARAMNon-Executive - Independent DirectorMember2025-09-11Nomination and remuneration committee07083381RADHA RAMANINon-Executive - Independent DirectorMember2022-08-102025-09-22Tenure CompletedNomination and remuneration committee00109836C DEVARAJANNon-Executive - Independent DirectorMember2024-08-23Nomination and remuneration committee10391134M RATHINASAMYNon-Executive - Independent DirectorChairperson2024-08-23Date of Appointment as Chairperson : 23.08.2024Nomination and remuneration committee11254035SOWMYA SITARAMNon-Executive - Independent DirectorMember2025-09-11Stakeholders Relationship Committee07083381RADHA RAMANINon-Executive - Independent DirectorMember2024-08-232025-09-22Smt Radha Ramani has completed her tenure as Chairperson of Stakeholder Relationship Committee on 10.09.2025Stakeholders Relationship Committee00015847M PONNUSWAMINon-Executive - Independent DirectorMember2024-08-23Stakeholders Relationship Committee00002927B SARAVANANExecutive DirectorMember2024-08-23Stakeholders Relationship Committee11254035SOWMYA SITARAMNon-Executive - Independent DirectorChairperson2025-09-11Appointed as Chairperson of Stakeholder Relationship Committee with effect from 11.09.2025Stakeholders Relationship Committee10727631M BHARATH KUMARNon-Executive - Non Independent DirectorMember2024-08-23Risk Management Committee00015847M PONNUSWAMINon-Executive - Independent DirectorChairperson2024-08-23Date of Appointment as Chairperson : 23.08.2024Risk Management Committee10391134M RATHINASAMYNon-Executive - Independent DirectorMember2024-08-23Risk Management Committee00002927B SARAVANANExecutive DirectorMember2014-11-12Corporate Social Responsibility Committee07083381RADHA RAMANINon-Executive - Independent DirectorMember2015-02-112025-09-22Tenure completedCorporate Social Responsibility Committee00002405S V BALASUBRAMANIAMExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee00109836C DEVARAJANNon-Executive - Independent DirectorChairperson2024-08-23Date of Appointment as Chairperson : 23.08.2024Corporate Social Responsibility Committee11254035SOWMYA SITARAMNon-Executive - Independent DirectorMember2025-09-112025-05-28true7632025-08-0669true7742025-08-2922true774Audit Committee2025-05-28true3330Audit Committee2025-08-0669true3330Nomination and remuneration committee2025-05-28true3330Nomination and remuneration committee2025-08-2992true3330Stakeholders Relationship Committee2025-05-28true4420Corporate Social Responsibility Committee2025-05-28true3320Risk Management Committee2025-08-0669true3320truetruetruetrueYestruetruetrueC PALANISWAMYCompany Secretary and Compliance OfficerYesYesYesYesYesYesYesYesC PALANISWAMYCompany Secretary and Compliance OfficerfalseC PALANISWAMYCompany Secretary and Compliance OfficerCOIMBATORE2025-10-1101100