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Independent DirectorNot ApplicableShareholder Director1961-05-12falseActiveNo2024-08-232024-08-23221110MrM RATHINASAMY******10391134Non-Executive - Independent DirectorNot ApplicableShareholder Director1963-06-02falseActiveNo2024-08-232024-08-23223342MrM PONNUSWAMI******00015847Non-Executive - Independent DirectorNot ApplicableShareholder Director1953-03-02falseActiveYes2024-08-072024-08-232024-08-232026-04-17201110OthersMsSOWMYA SITARAM******11254035Non-Executive - Independent DirectorNot ApplicableShareholder Director1962-08-10falseActiveNo2025-09-112025-09-11101121MrM BHARATH KUMAR******10727631Non-Executive - Non Independent DirectorNot Applicable1993-02-16falseActiveNo2024-08-232024-08-23221010truetruetruetruetrueAudit Committee10391134M RATHINASAMYNon-Executive - Independent DirectorChairperson2024-08-23Date of Appointment as Chairperson : 23.08.2024Audit Committee00109836C DEVARAJANNon-Executive - Independent DirectorMember2024-08-23Audit Committee11254035SOWMYA SITARAMNon-Executive - Independent DirectorMember2025-09-11Nomination and remuneration committee10391134M RATHINASAMYNon-Executive - Independent DirectorChairperson2024-08-23Date of Appointment as Chairperson : 23.08.2024Nomination and remuneration committee00109836C DEVARAJANNon-Executive - Independent DirectorMember2024-08-23Nomination and remuneration committee11254035SOWMYA SITARAMNon-Executive - Independent DirectorMember2025-09-11Stakeholders Relationship Committee11254035SOWMYA SITARAMNon-Executive - Independent DirectorChairperson2025-09-11Date of Appointment as Chairperson : 11.09.2025Stakeholders Relationship Committee00002927B SARAVANANExecutive DirectorMember2024-08-23Stakeholders Relationship Committee00015847M PONNUSWAMINon-Executive - Independent DirectorMember2024-08-232026-04-17Stakeholders Relationship Committee10727631M BHARATH KUMARNon-Executive - Non Independent DirectorMember2024-08-23Risk Management Committee00015847M PONNUSWAMINon-Executive - Independent DirectorMember2024-08-232026-04-17Risk Management Committee00002927B SARAVANANExecutive DirectorMember2014-11-12Risk Management Committee10391134M RATHINASAMYNon-Executive - Independent DirectorChairperson2024-08-23Date of Appointment as Chairperson : 27.05.2026 Risk Management Committee11254035SOWMYA SITARAMNon-Executive - Independent DirectorMember2026-05-27Corporate Social Responsibility Committee00109836C DEVARAJANNon-Executive - Independent DirectorChairperson2024-08-23Date of Appointment as Chairperson : 23.08.2024Corporate Social Responsibility Committee00002405S V BALASUBRAMANIAMExecutive DirectorMember2014-05-30Corporate Social Responsibility Committee11254035SOWMYA SITARAMNon-Executive - Independent DirectorMember2024-08-232026-02-06true7742026-05-27109true663Audit Committee2026-02-06true3330Audit Committee2026-05-27109true3330Stakeholders Relationship Committee2026-02-06true4420Risk Management Committee2026-02-06true3320Corporate Social Responsibility Committee2026-02-06true3320Corporate Social Responsibility Committee2026-05-27109true3320Nomination and remuneration committee2026-05-27true3330truetruetruetrueYestruetruetrueC PALANISWAMYCompany Secretary and Compliance Officertrue12026-06-27A cyber security incident has occurred in one of the units viz., Distillery Unit (Tamilnadu) of the company. The attack was addressed immediately and there is no impact on the routine operations of the unit. The said incident occurred on 27th June, 2026 at around 4.40 P.M (IST), the details of which has been received from CERT-In in terms of the information Technology Act, 2000.C PALANISWAMYCompany Secretary and Compliance OfficerCOIMBATORE2026-07-0901100