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BOARD OF DIRECTORS & COMMITTEES

BOARD OF DIRECTORS

Sri. RAMAKRISHNAN KOTTARATHIL
Wholetime Director (DIN:02797842)

Sri. SESHADRI VARADARAJAN
Director (DIN:08744090)

Sri. GANESAN K

Director (DIN: 09760661)

Smt. GAYATRI VIJAIKUMAR

Director (DIN: 09659550)

Smt. T Kalaivani

Director (DIN: 09706304)

Sri. KRISHNASWAMY VISWANATHAN
Director (08850168)

Chief Financial Officer
Sri. MURALI RAMAMURTHY

Company Secretary
Ms RAJKUMARI R

COMMITTEES BOARD

INDSIL HYDRO POWER AND MANGANESE LIMITED
CIN : L27101TZ1990PLC002849

Information on Committees of the Board

Audit Committee

Smt T Kalaivani

Chairman

Non-Executive Independent

Sri S K Viswanathan

Member

Non-Executive Independent

Sri Ganesan K

Member

Non-Executive - Non Independent

Nomination and Remuneration Committee

Smt T Kalaivani

Chairman

Non-Executive Independent

Sri Ganesan K

Member

Non-Executive Non-Independent

Sri S K Viswanathan

Member

Non-Executive Independent

Stakeholders Relationship Committee

Sri S K Viswanathan

Chairman

Non – Executive Independent

Smt T Kalaivani

Member

Non – Executive Independent

Smt Gayatri Vijaikumar

Member

Non – Executive Independent

Corporate Social Responsibility Committee

Sri Vinod Narsiman

Member

Managing Director - Promoter

Sri S Varadarajan

Chairman

Non-Executive Non-Independent

Sri S K Viswanathan

Member

Non-Executive Independent

SHAREHOLDING PATTERN

Related Party Transactions

Independent Directors

IEPF

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