“ If you are interested in investing in our company, you might want to check out the following resources. They contain important information about the rules, legal documents and policies that apply to our investors. These resources will help you understand the benefits and risks of investing with us, as well as the terms and conditions of our partnership. We hope you find them useful and informative.

Composition of Board and Committees

BOARD OF DIRECTORS
    1. Mr. Anil Kumar Bansal – Chairman
    2. Mr. Ashish Bansal – Managing Director
    3. Mr. K Kumaravel – Director Finance
    4. Dr. Shoba Ramakrishnan – Independent Director
    5. Mr. A.Vijay Anand – Independent Director 
    6. Dr. Ramasubramani – Independent Director
COMMITTEE OF THE BOARD OF DIRECTORS

I. AUDIT COMMITTEE

    1. Mr. A.Vijay Anand, Committee Chairman

    2. Mr. K Kumaravel, Member

    3. Dr. M. Ramasubramani, Member

II. NOMINATION AND REMUNERATION COMMITTEE

    1. Mr. A.Vijay Anand, Committee Chairman

    2. Dr. Shoba Ramakrishnan, Member

    3. Dr. M. Ramasubramani, Member

III. STAKEHOLDER RELATIONSHIP COMMITTEE

    1. Mr. A.Vijay Anand, Committee Chairman

    2. Dr. Shoba Ramakrishnan, Member

    3. Mr. K Kumaravel, Member

IV. CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

    1. Mr. A.Vijay Anand, Committee Chairman

    2. Dr. Shoba Ramakrishnan, Member

    3. Mr. Ashish Bansal, Member

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