Mr. RM Palaniappan is an Independent Director of our company. He is Commerce Graduate Bharathidasan University, Tamil Nadu and has over 25 years of experience in the field of Accounting, Administration and Corporate Affairs. He is appointed as an Independent Director of the Company with effect from 16th May 2019.

Mr. Gopal Perumal is Non-Executive Director of our company. He holds Diploma in Mechanical Engineering and Diploma in Industry Pollution & Control from Annamalai University, Tamil Nadu and has over 30 years of experience in the arena of Management and Administration. He is currently working for Chettinad Logistics Private Limited. He is appointed as Non-Executive Director of the Company with effect from June 23, 2023.

Mr. N. Venkat Raju is Managing Director of the Company. He holds degree in M.Sc Chemistry from Andhra University, Visakhapatnam. He is also a Certified Energy Manager from Bureau of Energy Efficiency Ministry of Power, Govt. of India. Further, he is working as Joint President-Works Unit Head in the Company. He is having an overall experience of 37 years out of which 35 years pertains to Cement Industry. He is associated with the Company for last 12 years. He is appointed as Managing Director with effect from 24th January, 2020.

Mr. A.Subramanian is Non-Executive of the Company. He holds a Master’s Degree in Commerce from the Madurai Kamaraj University. He started his career with Chettinad Cement Corporation Limited in the year 1967. He has over 40 years of experience in the Cement Industry and his core competencies include finance, accounts, materials management, project accounting and Logistics. He retired as the Joint President (Finance and Administration) of CCCL in the year 2012. He was also Managing Director of the Company till expiry of his tenure till 18th January, 2020. He is appointed as Non-Executive Director of the Company with effect from 19th January 2020.

Dr.(Mrs.)S.B.Nirmalatha is a Non-Executive Director of our Company. She holds a Master’s degree in Law from the University of Madras. She was awarded the Research fellow scholarship by the University Grants Commission, New Delhi and completed her Doctorate program, PHD in the field of Intellectual property Rights in the University of Madras. Her expertise lies in the field of Intellectual Property and Corporate matters including Trademarks, Copyright. She was appointed as a Non- Executive Director of the company with effect from 10th February 2015.

Mrs. V. Valliammai Profile is a member of the Institute of Chartered Accountants of India and holds a Bachelor's degree in Commerce with an experience of over 15 Years. Her core areas of expertise include debt financing and project management. She is currently serving as the Chief Financial Official at Chettinad Super Speciallty Hospital.