Aged 58 years, holds a Bachelor’s degree in Civil Engineering from Sri Vinayaka Mission Research Foundation, Deemed University, Salem. He has over 32 years of experience in civil works which includes transportation, power, commercial buildings and irrigation projects. He has been associated with our Company in the capacity of an executive Director since inception and is sphere heading the entire operations under the supervision of the Board.
Aged 51 years, holds a Bachelor’s degree in Science (Computer Science) from Bharathiyar University, Coimbatore and a Master’s degree in Business Administration from Anna University, Chennai. She has over 22 years of experience in the field of finance and accounting and is responsible for the finance, accounting and treasury functions of our Company.
Aged 60 holds a Bachelor’s degree in B.E (Civil) Engineer from College of Engineering, Anna University at 1985 and Masters Degree in Environmental Engineering from College of Engineering in the year 1994. He has more than 25 years associated with Tamil Nadu Electricity Board, now named as TANGEDCO under various cadres in execution of many Hydro Project schemes and contract management of those Hydro project schemes.
He is a Chartered Accountant and Company Secretary with 39+ years of experience comprising 27+ years in Accounting and Auditing, 8 years in Company Secretary ship and 4 years in Math teaching. Held the position of Company Secretary of Listed Companies for 5 years, before starting Independent Whole Time Practice as Chartered Accountant in Aug-1998.
Aged 73 Holds BE Civil degree from Guindy Engineering College at 1974 and M tech Structure degree from IIT Madras in the year1976. He has vast of experience of 48 years in the field of Construction of Building and Plant. He holds the position of work manger for 16 years with M/S L&T. and He serves 16 years as senior Executive voice President with M/s NCC Ltd. He worked as executive Director for the period of 4 years. He has executive many big projects during his tenure I.e construction of Cement plant, Fertilizer plant, Vizag Steel Plant and Various Commercial Building.
Mr. V. Pranav has an excellent academic background. He has completed B.S. (USA) from the University of Southern California (Marshall School of Business) and obtained a Master of Science in Management and Finance from the London Business School.
Mr. Sanu Raghav has an excellent academic background. He has completed Master of Science in Management.
He holds a Bachelor of Engineering in Civil and brings with him an impressive 35 years of professional experience in the field. He has served as a government civil engineer in the Tamil Nadu Highways Department, where he successfully managed and executed numerous prestigious road and flyover projects. From 2019 to 2024, he held the esteemed position of Head of Department in the Tamil Nadu Highways Department, demonstrating exceptional leadership and expertise. His vast knowledge and dedication have significantly contributed to the development of critical infrastructure in the region.
AUDIT COMMITTEE:
Mr. Ramasamy Kalaimony, Chairman
Mr. Venkatesan Ellaiah Naidu, Member
Mr. Murugesan Marappan, Member
NOMINATION AND REMUNERATION COMMITTEE:
Mr. Murugesan Marappan, Chairman
Mr. Ramasamy Kalaimony, Member
Mr. Venkatesan Ellaiah Naidu, Member
STAKEHOLDERS RELATIONSHIP COMMITTEE:
Mr. Murugesan Marappan, Chairman
Mr. Kotiswaran Nandhiswaran, Member
Mr. Venkatesan Ellaiah Naidu, Member
Mr. Ramasamy Kalaimony, Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
Mr. Murugesan Marappan, Chairman
Mrs. Arulsundaram Nithya, Member
Mr. Ramasamy Kalaimony, Member
LEGAL AND FINANCE COMMITTEE:
Mr. Murugesan Marappan, Chairman
Mrs. Arulsundaram Nithya, Member
Mr. Anandavadivel Sathiyamoorthy, Member