MANAGEMENT TEAM
BOARD OF DIRECTORS
Dr. Mahalingam Vasudevan : Managing Director & CEO
Mr. Fredrick Bundle : Director & Chairman
Dr. V. Manimala : Whole-time Director & CFO
Mr. Vijayakumar Madhavan : Executive Director
Dr. RS. Chandan : Independent Director
Ms. N. Srimathi : Independent Director
Mr. N. Sampath : Independent Director
Mr. G. Purushothama : Independent Director
Dr. B. Duraisamy : Independent Director
Dr. Ashok Godavarthi : Independent Director
Financial Auditor
M.K. DANDEKER & CO. Chartered Accountants
No.185 (Old No.100) 2nd Floor, Poonamallee High Road,
Kilpauk, CHENNAI - 600 010.
StockExchanges
National Stock Exchange of India Limited
BSE Limited
Registrars and Share Transfer Agent
Integrated Enterprises (India) Ltd,
Unit: California Software Co Ltd,
2nd floor, Kences Towers, 1, Ramakrishna Street,
North Usman Road, T Nagar,
Chennai 600 017, India
Telephone:+91-44-28140801 to 28140803
E-mail: yuvraj@integratedindia.in
AUDIT COMMITTEE
AVN. Srimathi : Chairman
Dr. R. S. Chandan : Member
N. Sampath : Member
B. Diraisamy : Member
Ashok Godavarthi : Member
STAKEHOLDERS RELATIONSHIP COMMITTEE
AVN. Srimathi : Chairman
Dr. R. S. Chandan : Member
Dr. M. Vasudevan : Member
N. Sampath : Member
B. Diraisamy : Member
Ashok Godavarthi : Member
NOMINATION REMUNERATION AND CORPORATE GOVERNANCE
AVN. Srimathi : Chairman
Dr. R. S. Chandan : Member
N. Sampath : Member
B. Diraisamy : Member
Ashok Godavarthi : Member
Secretarial Auditor
K. Venkatesan
Practising Company Secretary
