BOARD OF DIRECTORS

Mr. A L Chandramouli – Independent Director
Ms. Sashikala Srikanth – Independent Director
Mr. G D Sharma – Independent Director
Mr. E N Rangaswami – Whole-Time Director

Audit Committee

Ms. Sashikala Srikanth – Chairperson
Mr. G D Sharma
Mr. A L Chandramouli

Nomination & Remuneration Committee

Mr. G D Sharma – Chairperson
Ms. Sashikala Srikanth
Mr. A L Chandramouli

Stakeholders Relationship Committee

Mr. A L Chandramouli – Chairperson
Ms. Sashikala Srikanth
Mr. G D Sharma

Code of conduct

Code of Conduct of Directors
Code of Conduct of Senior Management

Brief Profile of Directors

Mr. A L Chandramouli – Independent Director

Mr. A L Chandramouli, is a Master’s Graduate of Science in Geology from Annamalai University. He has held several key positions in Indian Overseas
Bank and working as a financial consultant for various companies. He is also involved in charitable activities.

Ms. Sashikala Srikanth– Independent Director

Mrs. Sashikala Srikanth (DIN: 01678374) is a Chartered Accountant. At present, she is providing consultancy services to various corporates including the area of Corporate Social Responsibility. Prior to this, she was Senior General Manager – Resources of IAL Group and Group Financial Controller of Shattaff Group, in Dubai from 2003 to 2005.  Held various Senior Management level positions in leading Companies from 1996 to 2003.  She was associated with A F Ferguson and Co., Chartered Accountants, Chennai from 1987 to 1995 where she had also done her articles during 1984-87.  Appointed as Director of SPIC on 8th September 2014, she is a Member of the Audit Committee of the Company.  She is also serving as Member of the Board of several companies, both listed and unlisted.

Mr. G D Sharma- Independent Director

Mr. Govindarajan Dattatreyan Sharma is a senior HR Professional with over 45 years of experience across industry verticals and has held senior positions and led the HR function in various corporates such as BGR Energy Systems, Larsen & Toubro, Vedanta Group, SRA Systems, E.I.D. Parry and SPIC. At present, he is the Principal Consultant, Beeline HR Advisory, an HR & Management Consulting Firm, advising major organizations, institutions and individuals on managing growth and helping them realize their potential. He has Exposure to multinational mergers and acquisitions, cross-cultural change management, large scale integration and facilitation.

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.