Nalla G Palaniswami, Managing Director

Arun N Palaniswami, Executive Director

Mohan S Gounder, Non Independent & Non Executive Director

M C Thirumoorthi, Non Independent & Non Executive Director

Purani P Palaniswami, Non Independent & Non Executive Director

V Bhuvaneshwari, Non Executive Independent Director

AP Ammasaikutti, Non Executive Independent Director

K Kolandaswamy, Non Executive Independent Director

M Rathinasamy, Non Executive Independent Director

M Alagiriswamy, Non Executive Independent Director

M Balasubramaniam, Non Executive Independent Director

Vasanth Kumar Venkatasamy, Non Executive Independent Director

R Ponmanikandan, Company Secretary & Compliance Officer

BSE 523323

NSE KOVAI

ISIN INE177F01017