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
SL
NAME OF THE DIRECTOR
CATEGORY
NO.
|
1. |
Shri P. Palaniappan (Managing Director) DIN. 01577805 |
ED(P) |
|
2. |
Smt.P. Umayal ( Chairman cum Managing Director) DIN. 00110260 |
ED(P) |
|
3. |
Shri
A.Annamalai (Director) DIN.00625832 |
NED |
|
4. |
Shri
A. Alagappan* DIN.00363600 |
ID |
|
5. |
Shri
S.Ravichandran * DIN. 00759455 |
ID |
|
6. |
Shri PL. Subbiah
* DIN. 02131140 |
ID |
|
7. |
Smt. C.Renuka DIN 02209915 |
NED |
|
8. |
Smt.Sujatha Sivakumar
** DIN 08536232 |
ID |
|
9. |
Shri
A. Subramaniam |
CFO |
|
10. |
Shri.M.Harish |
CS |
ED(P)
- Executive Director – Promoter
NED -
Non Executive Director – Independent
CFO - Chief Financial Officer
CS - Company
Secretary
* ID – Independent
Directors were appointed
w.e.f 10.12.2019 to 09.12.2024 ( for a
period of 5 years)
** – Smt.Sujatha Sivakumar appointed as Independent Director with effect
from 24.09.2019 to 23.09.2024.
DETAILS OF COMPOSITION OF THE
AUDIT COMMITTEE
|
Name |
Designation |
Category |
|
|
Shri S. Ravichandran |
Chairman |
Independent Director |
|
|
Shri
A.Alagappan |
Vice-Chairman |
Independent Director |
|
|
Shri.A.Annamalai |
Member |
Non Executive Director |
DETAILS OF
NOMINATION AND REMUNERATION COMMITTEE
|
Name |
Designation |
Category |
|
|
Shri S. Ravichandran |
Chairman |
Independent Director |
|
|
Shri
A.Alagappan |
Vice-Chairman |
Independent Director |
|
|
Shri.A.Annamalai |
Member |
Non Executive Director |
DETAILS OF
STAKEHOLDERS RELATIONSHIP COMMITTEE
|
Name of the Director |
Designation |
Category |
|
Shri
S.Ravichandran |
Chairman |
Independent
Director |
|
Shri.A.Annamalai |
Vice-Chairman |
Non
Executive Director |
|
Shri
P.Palaniappan |
Member |
Executive
Director |
|
Smt.
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