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Corporate Information
Board of Directors Committees of the Board Appointment of Independent Directors MOA and AOA Major Line of Business

Contact Information
IEPF Nodal Officer Registrars and Share Transfer Agents Investor Grievances and Redressal

Financial Information
Audited / Unaudited Financial Results Annual Report Audited Accounts of Subsidiary Companies Annual Return

Investor Information
ISR forms KYC norms SEBI Circulars

Meetings Information
Board Meetings AGM EGM/Postal Ballot

Policies

Regulatory information
Trading Window Closure Reg 74(5) Corporate Governance Shareholding pattern Reconciliation of Share Captial Audit Related Party Transaction Reg 40(9) Reg 7(3) Annual Secretarial Compliance Investor Complaints Large Corporate Disclosure Structured Digital Database

Corporate action

Dividend

Scheme of Amalgamation

CSR

Newspaper Advertisements
Financial Results AGM IEPF notices

Credit Rating

Regulation 46 of SEBI LODR

Stock Exchange Communication

ESOP Scheme

Other Information
Bonus Issue 2019

Investors

Board of Directors

Name Designation Profile

Dr. Arulkumar Shanmugasundaram

 Chief Executive Officer and Managing Director View

Mr. S. Annadurai

 Chairman View

Mr. R. Chellappan

 Whole Time Director and Vice Chairman View

Mr. A. Balan

 Whole Time Director View

Mr. K. V. Nachiappan

 Whole Time Director View

Mr. V. C. Raghunath

 Whole Time Director View
Name Designation Profile

Ms. V. C. Mirunalini

 Whole Time Director View

Mr. G. S. Samuel

 Non Executive Director View

Mrs. Uma Prakash

 Independent Director View

Dr. S. Iniyan

 Independent Director View

Dr. M. Ravi

 Independent Director View

Mrs. Jayashree Nachiappan

 Non-Executive Director View