Details of Board of Directors

COMPOSITION OF BOARD & VARIOUS COMMITTEES

BOARD OF DIRECTORS

Mr. Ajit Thomas
Chairman

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
Executive Directo

Qualification

BA

Experience

Mrs. Shanthi Thomas has considerable Business experience and has exposure in Plantation Industry

Mr. F.S.Mohan Eddy
Director

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
Director

Qualification

B.Sc., LLB

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
Director

Qualification

CA

Experience

Having vast experience in Corporate Audit and Corporate Taxation

Mr. M.Meyyappan
Director

Qualification

MBA from Indiana University, Bloomington, USA

Experience

Has vast experience in Coffee, Cardamom and Rubber.

AUDIT COMMITTEE

Mr. Ajit Thomas  

- Director

Member

Mr.S.Ganesan

- Independent Director

Chairman

Mrs. Kavitha Vijay

- Independent Director

Member

Mr.M.Meyyappan

- Independent Director

Member

NOMINATION AND REMUNERATION COMMITTEE

Mr. Ajit Thomas  

- Director

Member

Mr.S.Ganesan

- Independent Director

Chairman

Mr.M.Meyyappan

- Independent Director

Member

STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr. Ajit Thomas

Chairperson

Mr.F.S.Mohan Eddy

Member

Mr.S.Ganesan

Member