Shri P.R. Venketrama Raja, Chairman, “Ramamandiram”, Tenkasi Road, Rajapalayam - 626 117. |
Shri P.A. Ramasubramania Raja, Independent Director, 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, 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) 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) 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) P M 42/94, Red Cross Road Payyambalam, Kannur, Kerala- 670001. |
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. |