Mr. M NARAYANAMURTHI, Managing Director
Mr. M Narayanamurthi is a Chartered Accountant, Cost Accountant and Company Secretary by Professional Qualification. He has rich experience of over 50 years in the field of Finance, General Management, Administration, Property Development, EPC and Energy and Infrastructure. He has held various Senior Management positions in Corporate Companies.
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Mr. RAMAMOORTHY IYER SWAMINATHAN, Non-Executive Independent Director
Mr. Ramamoorthy, B.com., FCA, ACMA, ACS, FICS, LIFA is a cross functional and cross industry professional with over four decades of experience in Costing & Financial Accounting, Business Strategy, Corporate Law, Finance, Management, Taxation, Financial advisory and Business consulting. Expertise in mergers and acquisitions, valuations, deal structuring, Internal Audit, Corporate laws, BFSI and Commercial Shipping. He joined the Board in October, 2013.
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Mrs. R Amurthavalli, Non-Executive Non-Independent Director
Mrs. Amurthavalli, B.Com. FCA, FCMA, FCS has over 30 years of experience in the field HR, Budgeting, Accounts and Finance including development of Finance Module and Implementation, Controls on expenses, managing company’s Assets, Establishing Standards Policies and Procedures etc. She joined the Board in July 2024.
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Mr. G Ramachandran, Non-Executive Independent Director
Ramachandran, BSC, FCA is a multi-faceted leader having experience of more than three decades in Finance, Commercial, Corporate planning, HR, Administration, and systems having strong Financial and business acumen. He has got experience in various sectors like Manufacturing, Logistic, Pharma, Infra, Real estate, Power, Solar, Consulting
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Mr. A SRIRAM, Chief Financial Officer
A Sriram is associated with the company since its inspection. He has a rich experience of over 47 years in the field of Finance and Accounts and General Administration.
Mrs. Parvathi Nagaraj Company Secretary
Ms. C Parvathi Nagaraj is an Associate Member of Institute of Company Secretaries of India and Institute of Cost Accountants of India. She has around 30 years of experience in the field of Corporate Law Compliance, Taxation and Finance.
Important Links
- AGM Notices
- Annual Report
- Audited & Unaudited Results
- AGM Voting Results
- Certificate under Regulation
- Complinace Certificate
- Corporate Governance Report
- Code of Conduct
- Closure of Trading Window
- Integrated Filings (Finance) Ind AS
- Postal Ballot
- Policies
- Publication of Results
- Shareholders Information
- Shareholding Pattern
- Share Capital Audit
- Subsidiary Company Balance Sheet
- Status of Investors Compliant
- Other Disclosures