Board of Directors

BOARD OF DIRECTORS

Shri P.R. Venketrama Raja, Chairman, “Ramamandiram”, Tenkasi Road, Rajapalayam - 626 117.	Shri P.A. Ramasubramania Raja, 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.	Justice Shri P.P.S. Janarthana Raja, Director, Appointment Letter 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 – 626 108.	Shri V. SanthanaRaman, Director, Appointment Letter 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, Appointment Letter Door No.90 A 1/1, P.S.K. Nagar, Rajapalayam – 626 117.
Shri S.Sarathysubburaj, Nominee Director of Handloom and Textiles, Government of Tamilnadu, Kuralagam,II Floor, Chennai – 600 108.	Shri P.A.S. Alaghar Raja, Director, Appointment Letter New No 13, Old No 50, 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. K. Tiruvengada Krishnan Independent Director (Additional Director) Appointment Letter New No. 8, Old no. 86, 2nd Main Road Adyar, Chennai - 600020.
	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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