COMPOSITION OF BOARD & VARIOUS COMMITTEES
| BOARD OF DIRECTORS | |
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Mr. Ajit Thomas |
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Qualification |
BSc (Statistics) |
|
Experience |
Mr. Ajit Thomas has rich experience in Plantation industry, Administrative matters, Finance and Business Management for about three decades. |
|
Mrs. Shanthi Thomas |
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|
Qualification |
BA |
|
Experience |
Mrs. Shanthi Thomas has considerable Business experience and has exposure in Plantation Industry |
|
Mr. F.S.Mohan Eddy |
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|
Qualification |
B.E in Mechanical Engineering from the College of Engineering in Guindy and a Post Graduate Diploma in Management from IIM Calcutta. |
|
Experience |
Mr. F.S.Mohan Eddy has long experience in building organizations across various sectors from manufacturing to technology. He has spent over 20 years in the IT industry and has been among the early band of pioneers who built the Indian IT's Offshore Delivery success story. |
|
Mrs. Kavitha Vijay |
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|
Qualification |
B.Sc., LLB |
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Experience |
Has experience pan over 15+years and has been leading in Chennai office since 2010. She works primarily on mergers, acquisitions, private equity investments and joint ventures. She has also been a key player in starting the micro-finance practice in the Firm and has been actively engaged in advising many non-banking financial companies and micro finance companies with regulatory compliances, structuring on loan documentations, besides assisting them raise capital.Her other practice areas involve infrastructure and media & entertainment, besides general corporate law and advisory services |
|
Mr. S. Ganesan |
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| Qualification | CA |
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Experience |
Having vast experience in Corporate Audit and Corporate Taxation |
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Mr. M.Meyyappan Director |
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| Qualification | MBA from Indiana University, Bloomington, USA |
| Experience |
Has vast experience in Coffee, Cardamom and Rubber. |
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AUDIT COMMITTEE
Mr. Ajit Thomas - Director Mr.F.S.Mohan Eddy - Independent Director Mrs. Kavitha Vijay - Independent Director Mr.M.Meyyappan - Independent Director |
Member Chairman Member Member |
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NOMINATION AND REMUNERATION COMMITTEE
Mr. Ajit Thomas - Director Mr.F.S.Mohan Eddy - Independent Director Mr.M.Meyyappan - Independent Director |
Member Chairman Member |
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STAKEHOLDERS RELATIONSHIP COMMITTEE
Mr. Ajit Thomas Mr.F.S.Mohan Eddy Mr.S.Ganesan
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Chairperson Member Member
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