BOARD OF DIRECTORS

Mr. T Govindarajan – Independent Director
Mr. B Narendaran – Independent Director
Ms. Rita Chandrasekar – Independent Director
Mr. E N Rangaswami – Whole-Time Director

Audit Committee

Ms. Rita Chandrasekar – Chairperson
Mr. T Govindarajan
Mr. B Narendran

Nomination & Remuneration Committee

Mr. B Narendran – Chairperson
Mr. T Govindarajan
Ms. Rita Chandrasekar

Stakeholders Relationship Committee

Mr. T Govindarajan – Chairperson
Mr. E N Rangaswami
Ms. Rita Chandrasekar

Code of conduct

Code of Conduct of Directors
Code of Conduct of Senior Management

Brief Profile of Directors

Mr. B Narendran – Independent Director

Mr. B Narendran, a Chemical Engineer and a Master’s Graduate from USA in Transportation, had worked as professional for more than 3 decades in MAC Group of companies as well as consultant to Shell Inc. Houstan, Rite-Aid Pharmacy, Detroit and State Highways Administration, Baltimore, USA.  He is also the Honorary Consul, Office of the Honorary Consulate, Republic of Philippines in Chennai.

Ms. Rita Chandrasekar – Independent Director

Ms. Rita Chandrasekar is a Partner in the leading Advocate firm M/s. Aiyar and Dolia, since 1984 and Standing Counsel for Chennai Metro Rail Limited. She is the Advisor for many Multi National Companies, Resident & NRI Clients regarding investment of funds, establishment of industries, purchase of immovable properties, etc.

Mr. T.Govindarajan – Independent Director

Mr. T. Govindarajan joined India Radiators 1974 and held various positions like quality, design and development, operations of a stamping facility. Worked with the sister concern Western Thomson India as customer responsible, works manager and responsible for design of thermostat. Now a director in western Thomson India, Nippon thermostat India and Rivera auto components, responsible for development and operations.  

Mr. E N Rangaswami – Whole-time Director

Mr. E N Rangaswami is holding Graduation in Bachelor of Science.  He has vast 45 years of experience in Finance and General Administration of companies.  He is a chartered accountant with a wide and varied experience in the Management of Business.