BOARD OF DIRECTORS

Shri P.R. Venketrama Raja,
Chairman,

“Ramamandiram”,
Tenkasi Road,
Rajapalayam - 626 117.
Shri P.A. Ramasubramania Raja,
Independent Director,

Appointment Letter


No.2, Lakshmipuram Street,
Rajapalayam - 626 117.
Smt. Nalina Ramalakshmi,
Managing Director,

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

Appointment Letter


New No 13, Old No 50, P.S.K Nagar,
Rajapalayam – 626 108.
Shri N.R.K. Ramkumar Raja,
Managing Director,

102, Sri Bhavanam,
P.S.K. Nagar,
Rajapalayam – 626 108.
Shri. N. V. Vasudevan
Independent Director (Additional Director)

Appointment Letter


Old No 55, New No 48, 1st Main Road
Raja Annamalaipuram, Chennai - 600028.
Shri N.K. Shrikantan Raja,
Director,

O.No.39, N.No.14,P.S.K. Nagar,
Rajapalayam - 626 108.
Shri. K. Tiruvengada Krishnan
Independent Director (Additional Director)

Appointment Letter


New No. 8, Old no. 86, 2nd Main Road
Adyar, Chennai - 600020.
Shri S.Sarathysubburaj,
Nominee Director of Handloom and Textiles,

Government of Tamilnadu,
Kuralagam,II Floor,
Chennai – 600 108.
Shri. R. Ramanathan
Independent Director (Additional Director)

Appointment Letter


P M 42/94, Red Cross Road
Payyambalam, Kannur, Kerala- 670001.


BOARD COMMITTEES

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


Criteria of making payments to Non-Executive Directors

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.

Familiarisation Programme

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