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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 Pudur 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