Management:
The Management of
the Company is vested with the Board of
Directors, which consists of Managing Directors and Directors having experience
in technical, financial, commercial and legal fields as detailed below:
THE BOARD OF DIRECTORS
|
S.No |
Name |
Category |
|
1. |
Shri P. Palaniappan (Managing Director) DIN. 01577805 |
Executive Director |
|
2. |
Smt.P. Umayal ( Chairman cum Managing Director) DIN. 00110260 |
Executive Director |
|
3. |
Smt. C.Renuka DIN 02209915 |
Non-Executive
Director |
|
4. |
Smt.SujathaSivakumar ** DIN 08536232 |
Independent
Director |
|
5. |
Shri A Arun Kumar * DIN 07176491 |
Independent
Director |
|
6. |
Shri N Dinesh * DIN. 10013116 |
Independent
Director |
|
7. |
Shri A. Subramaniam |
CFO |
|
8. |
Shri.M.Harish |
Company secretary
cum Compliance Officer |
D(P) – Executive Director - Promoter
NED – Non Executive Director – Independent
CFO – Chief Financial Officer
CS – Company Secretary
*ID – independent Directors were appointed w e f 10.12.2024 to 09.12.2029 (for a period of 5 years)
** - SmtSujathaSivakumar appointed as Independent Director with effect from 25.09.2024 to 24.09.2029.
DETAILS OF
COMPOSITION OF THE AUDIT COMMITTEE
|
Name |
Designation |
Category |
|
A ARUNKUMAR |
Chairman |
Independent
Director |
|
SUJATHA SIVAKUMAR |
Member |
Independent
Director |
|
C RENUKA |
Member |
Non-Executive Director |
DETAILS OF NOMINATION AND REMUNERATION COMMITTEE
|
Name |
Designation |
Category |
|
A ARUNKUMAR |
Chairman |
Independent
Director |
|
SUJATHA SIVAKUMAR |
Member |
Independent
Director |
|
C RENUKA |
Member |
Non-Executive Director |
DETAILS OF STAKEHOLDERS RELATIONSHIP COMMITTEE
|
Name |
Designation |
Category |
|
A ARUNKUMAR |
Chairman |
Independent
Director |
|
C RENUKA |
Member |
Non-Executive Director |
|
P PALANIAPPAN |
Member |
Executive Director |
|
P UMAYAL |
Member |
Executive Director |
The Company is managed by the Board of Directors consisting of experts
in various fields headed by a dynamic and a
result oriented industrialist, Sri P.Palaniappan, known for his
achievements in the business community. He has Diverse
interest in Textiles, Finance, Agriculture, Dairy Farm and Coffee Estates. Sri P.Palaniappan is
a B.E
(Mechanical)
Graduate with Master of Science in Industrial Engineering from Illinois Institute of Technology, U.S.A. He has more
than 43 years of experience in textile industry. He is the Managing
Director of the Company. Smt. P.Umayal, B.Sc., is
the Chairman cum Managing
Director of the Company, having more than 39 years of experience in the
textile industry
and in various area of cotton selection, administration, marketing,
finance, accounts etc.
Auditors:
M/s. Gopalaiyer
and Subramanian., Chartered Accountants, Coimbatore.
Bankers:
Indian Overseas Bank. Salem.
Registrar & Share Transfer Agent:
Cameo Corporate Services
Limited, Chennai.
Compliance Officer.
Shri. CS M.Harish
Chief Financial
Officer
Sri A. Subramanian
Details regarding Company Profile
Details regarding Shareholders
Details regarding Financial
Results
Distribution Schedule 2017
Distribution Schedule 2016
Distribution Schedule 2015
Corporate Governance
2014