| Chairman & Non Executive Dir. | R G Chandramogan
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| Vice Chairman & Executive Dire | C Sathyan
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| Executive Director & MD | J Shanmuga Priyan
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| Non-Exec & Non-Independent Dir | K S Thanarajan
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| Independent Non Exe. Director | S Subramanian
V R Muthu
Archana Narayanaswamy
Bharathi Baskar
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| Company Sec. & Compli. Officer | Mr.C Subramaniam
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