Board of Directors

Shri P.R. Venketrama Raja, Chairman	Shri P.A. Ramasubramania Raja, Independent Director Appointment Letter
Smt. Nalina Ramalakshmi, Managing Director	Shri P.A.S. Alaghar Raja, Independent Director Appointment Letter
Shri N.R.K. Ramkumar Raja, Managing Director	Shri. N. V. Vasudevan, Independent Director Appointment Letter
Shri N.K. Shrikantan Raja, Director	Shri. K. Tiruvengada Krishnan, Independent Director Appointment Letter
Shri. G. Thiruvasagar, Nominee Director of The Department of Textiles	Shri. R. Ramanathan, Independent Director Appointment Letter

AUDIT COMMITTEE: Shri. N. Vasudevan, Chairman Shri. P A S Alaghar Raja, Member Shri. N K Shrikantan Raja, Member	NOMINATION AND REMUNERATION COMMITTEE: Shri. P. A. Ramasubramania Raja, Chairman Shri. P A S Alaghar Raja, Member Shri. N K Shrikantan Raja, Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE: Shri. P.R. Venketrama Raja, Chairman Smt. Nalina Ramalakshmi, Member Shri. N K Shrikantan Raja, Member Shri. R. Ramanathan, Member	STAKEHOLDERS RELATIONSHIP COMMITTEE: Shri. P.R. Venketrama Raja, Chairman Shri. N.R.K. Ramkumar Raja, Member Shri. N K Shrikantan Raja, Member Shri. P. A. Ramasubramania Raja, Member
RIGHTS ISSUE COMMITTEE: Shri. N K Shrikantan Raja, Chairman Shri. N.R.K. Ramkumar Raja, Member Shri. P A S Alaghar Raja, Member

The Non-Executive Directors are paid Sitting Fee of Rs.20,000/- per meeting for attending the Board and Rs.15,000/- per meeting for Committees.