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  • Name of the Director Designation Address
    Shri Deepak Thombre Director Titanium Park, Building A, Flat No. 604, Park Street,
    Wakad, Pune-57
    Shri N.Gopalaswamy Director C /1, Durga Paradise, 5/A Ramachandrapuram, Tennur,
    Trichy 620 017, Tamil Nadu
    Shri P.D.Mathur Director B-407, Nirman Vihar
    Delhi-110092
    Shri C.Nagaratnam Director 5/1209 Vijytha Colony,
    Nandavanapatti (near Karur Bye pass road),
    Dindigul 624001
    Shri M.K. Doogar Director B-515, Sarita Vihar, Mathura Road,
    New Delhi-110044
    Smt. Leena Rawal Director G-172, Dilshad Garden, New Delhi-110095
    Shri Sameer Nagpal Director House No. 104, Tower 3,The Palms, South City-1,
    Gurgaon-122001.


  • Name of the Committee Name of the Directors
    Audit Committee Shri N. Gopalaswamy - Chairman
    Shri C. Nagaratnam
    Shri M.K. Doogar
    Shri P.D. Mathur
    Nomination & Remuneration Committee Shri Pradeep Dayal Mathur - Chairman
    Shri Nagarajan Gopalaswamy
    Shri Chandrasekaran Nagaratnam
    Shri Deepak Ambadas Thombre
    Stakeholders' Relationship Committee Shri Chandrasekaran Nagaratnam - Chairman
    Shri Nagarajan Gopalaswamy
    Shri Deepak Ambadas Thombre
    Shri Pradeep Dayal Mathur
    Risk Management Committee Shri Pradeep Dayal Mathur - Chairman
    Shri Nagarajan Gopalaswamy
    Shri Chandrasekaran Nagaratnam