BOARD OF DIRECTORS

Shri P.R. Venketrama Raja,
Chairman,

“Ramamandiram”,
Tenkasi Road,
Rajapalayam - 626 117.
Shri P.J. Alaga Raja,
Director,

Door No.48, P.S.K. Nagar,
Rajapalaiyam - 626 108.
Smt. Nalina Ramalakshmi,
Managing Director,

A.O.3rd Sri Renga Vihar,
New-8, 1st Cross Street,
Karpagam Garden, Adayar,
Chennai - 600 020.
Justice Shri P.P.S. Janardhana Raja,
Director,

Old No.7, New No.13, Flat No: GB
Ponmari Towers, Montieth Lane,
Egmore, Chennai – 600 008.
Shri N.R.K. Ramkumar Raja,
Managing Director,

102, Sri Bhavanam,
P.S.K. Nagar,
Rajapalayam – 626 117.
Shri V. Santhanaaman,
Director,

No.6, Sri Devi Colony,
Near 7th Avenue, Ashok Nagar,
Chennai – 600 083.
Shri N.K. Shrikantan Raja,
Director,

O.No.39, N.No.14,P.S.K. Nagar,
Rajapalayam - 626 108.
Shri P.J. Ramkumar Rajha,
Director,

Door No.90 A 1/1, P.S.K. Nagar,
Rajapalayam – 626 117.

Shri K. Manoharan,
Nominee Director (Govt. of Tamilnadu),

18(1), Vaithiyaramasami Street,
Chinnapuliyampattti
Aruppukottai – 626 101.
Shri P.A.B. Raju,
Director,

11/49, P.S.K. Nagar,
Rajapalayam – 626 108.

BOARD COMMITTEES

AUDIT COMMITTEE:
Justice Shri P.P.S. Janarthana Raja, Chairman
Shri N.K. Shrikantan Raja, Member
Shri P.J. Alaga Raja, Member
Shri P.J. Ramkumar Rajha, Member
NOMINATION AND REMUNERATION COMMITTEE:
Shri P.J. Alaga Raja, Chairman
Shri N.K. Shrikantan Raja, Member
Shri P.J. Ramkumar Rajha, Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
Shri P.R. Venketrama Raja, Chairman
Smt. Nalina Ramalakshmi, Member
Shri N.K. Shrikantan Raja, Member
Shri P.J. Ramkumar Rajha, Member
STAKEHOLDERS RELATIONSHIP COMMITTEE:
Shri P.R. Venketrama Raja, Chairman
Shri N.K. Shrikantan Raja, Member
Shri N.R.K. Ramkumar Raja, Member
SALE COMMITTEE – SILVASSA DIVISION
Shri N.R.K. Ramkumar Raja, Member
Shri N.K. Shrikantan Raja, Member
Shri P.J. Ramkumar Rajha, Member
Criteria of making payments to Non-Executive Directors
The Non-Executive Directors are paid Sitting Fee of Rs.15,000/- per meeting for attending the Board and Rs.5,000/- per meeting for Committees.
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THE RAMARAJU SURGICAL COTTON MILLS LTD.