M. Murali

Chairman & Managing Director


Raphael Rene Dawson

Non-Executive Nominee Director


T.S. Vijayan

Independent Director


Anita Kapur

Independent Director


K.G. Krishnamurthy

Independent Director


Prof. R. Vaidyanathan

Independent Director


T.S. Vijayan

Chairman


Anita Kapur

Member


Prof. R. Vaidyanathan

Member


K.G. Krishnamurthy

Member


Prof. R. Vaidyanathan

Chairman


K.G. Krishnamurthy

Member


T.S. Vijayan

Member


K.G. Krishnamurthy

Chairman


Raphael Rene Dawson

Member


Prof. R. Vaidyanathan

Chairman


M. Murali

Member


Raphael Rene Dawson

Member


Anita Kapur

Chairman


M. Murali

Member


M. Murali

Chairman & Managing Director


Gopalakrishnan J.

Executive Director & Group Chief Financial Officer


K.R Ramesh

Executive Director – Operations


Krishna Veeraraghavan

Director – Operations & Chief Operating Officer (Bangalore)


Balasubramanian S.

Director – Operations & Chief Operating Officer (Chennai)


Ram Shankar Venkataraman

Chief Operating Officer (Kolkata)


Balaji R

Chief Operating Officer (Vishakhapatnam)


Jajit Menon

Director – Sales, Marketing & CRM


T.V. Ganesh

Director & National Head – Technical


Senior Vice President and Head – Planning & Contracts

N. Nagendra

Senior Vice President and Head – Planning & Contracts


Shekar H.K.

Senior Vice President – CRM


Duraiswamy Srinivasan

Senior Vice President & Company Secretary


Vittal Rao

Vice President – Legal


Hariharan Subramanian

Vice President – IT


Code of Conduct to regulate monitor and report trading by Designate Persons

Code of Practices and Procedures for Fair Disclosure of UPSI

Terms of appointment of Independent Directors

Board Familiarization Policy

Divident Distribution Policy

Policy on Related Party Transactions

Preservation and Archival Policy

Familiarization Programme

Policy on Succession Plan

Policy on Determination of Material Subsidiaries

Policy on Materiality of Disclosure

CSR Policy

Whistle Blower Policy

Board Diversity Policy

Remuneration Policy

Policy on Code of Conduct

Board Familiarization for Independent Directors

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