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Board of Directors


The composition of the Board is well balanced with expertise drawn from Industry, Management, Finance and Agriculture. All except the Managing Director are non-executive Directors. The Chairman is non-executive and the number of Independent Directors are more than 1/3rd of the total strength.
 

 Directorsí Profile

Name/Title Qualification Expertise in specific functional areas
N Gopala Ratnam Chairman

B.Sc (Physics)
B.E (Mech)

Renowned specialist in pulp & paper technology, having experience in management of projects, operations and overall management of diverse industries engaged in pulp, paper, sugar and batteries.
Dr L M Ramakrishnan
Vice Chairman
M.B.B.S., D.L.O
Doctor turned educationist engaged in the management of educational institutions. Well respected by the local farming community.
Arun G Bijur
Director
B.E (Chemical- Engineering)
Long and varied experience in managing large scale projects involving coordination of all phases of engineering, procurement, construction, startup and commissioning activities of various Pulp and Paper mills, Sugar mills and Ceramic units.
Bimal Poddar
Director
B.Com
Varied experience in the spheres of finance, administration & general management. Widely travelled throughout the world on business visits.
N Ramanathan
Managing Director

 

ACA, ACS
AICWA 
Professional expertise in diverse disciplines of Finance, Taxation, Accounts and General Management.
N R Krishnan, IAS (Retd)

Director

B.Sc (Hons), M.Sc.,
Rich and varied experience in Administration and General Management. Held several high positions in State and Central Governments. Served as non-executive director on the Boards of several large Public Sector Undertakings and Financial Institutions.
V Sridar  

Director

 B SC, ACA Rich experience in Banking, Finance and General Management. Held several high positions in commercial banks and National Housing Bank.
Dr Mrs Nanditha Krishna  

Director

 Ph D An Authority on indology and an environmental educationst. Specialised in Indian Art and Culture, Environmental History and Ecological Heritage of India and Cambodian Art.

Mr K Bharathan      

Additional Director   

 ACA Rich experience in Banking, Finance and Insurance. Served on the Board of several ICICI assisted corporates. Formerly National Head for Government Solutions Group to address the insurance needs of both Central and State Govt. 

Mrs Bharti Chhotubhai Pithawalla        

G C.E - O level, OND - Business Studies Has been associated for long in family business with global exposure. 


  Committees

Audit Committee
Finance Committee
Securities Transactions cum Investors Grievance Committee
V Sridar (Chairman)
N Gopala Ratnam (Chairman)
N Gopala Ratnam (Chairman)
Bimal Poddar
Bimal Poddar
Arun  G Bijur
Dr. L.M. Ramakrishnan
Arun G Bijur
N. Ramanathan
N R Krishnan
N. Ramanathan
 
 
 
 
Remuneration Committee
CSR Committee
V Sridar (Chairman)
N Gopala Ratnam (Chairman)
N Gopala Ratnam
N. Ramanathan
Dr. L.M. Ramakrishnan
N R Krishnan 
N R Krishnan