M. Murali

Chairman & Managing Director


T.S. Vijayan

Independent Director


Anita Kapur

Independent Director


K.G. Krishnamurthy

Independent Director


Prof. R. Vaidyanathan

Independent Director


Ashish Deora

Ashish Deora

Director (Non-Executive Non-Independent)


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


T.S. Vijayan

Member


Ashish Deora

Ashish Deora

Member


Prof. R. Vaidyanathan

Chairman


M. Murali

Member


T.S. Vijayan

Member


Anita Kapur

Chairman


M. Murali

Member


Prof. R. Vaidyanathan

Member


Murali Malayappan

M. Murali

Chairman & Managing Director


Gopalakrishnan J

Gopalakrishnan J.

Executive Director & Group Chief Financial Officer


K.R Ramesh

K.R Ramesh

Executive Director – Operations


Krishna Veeraraghavan

Krishna Veeraraghavan

Director – Operations & Chief Operating Officer (Bangalore)


Ram Shankar Venkataraman

Ram Shankar Venkataraman

Chief Operating Officer (Kolkata)


Balaji R

Balaji R

Chief Operating Officer (Vishakhapatnam)


Jajit Menon

Jajit Menon

Director – Sales, Marketing & CRM


T.V. Ganesh

T.V. Ganesh

Director & National Head – Technical


N. Nagendra

N. Nagendra

Senior Vice President and Head – Planning & Contracts


Shekar H.K.

Shekar H.K.

Senior Vice President – CRM


Duraiswamy Srinivasan

Duraiswamy Srinivasan

Senior Vice President & Company Secretary


Vittal Rao

Vittal Rao

Vice President – Legal


Hariharan Subramanian

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

Familiarization Programme FY23

Divident Distribution Policy

Policy on Related Party Transactions

Policy on Materiality of Disclosure

Preservation and Archival Policy

Policy on Succession Plan

Policy on Determination of Material Subsidiaries

Familiarization Programme FY22

CSR Policy

Policy on Code of Conduct

Board Diversity Policy

Remuneration Policy

Whistle Blower Policy

Board Familiarization for Independent Directors

Corporate Environment Health & Safety (EHS) Policy

Sustainability Policy

Green Supply Chain Management Policy

IT Policy

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