MANAGEMENT TEAM
BOARD OF DIRECTORS
Dr. Mahalingam Vasudevan : Managing Director & CEO
Dr. V. Manimala : Executive Director & COO
Mr. Vijayakumar Madhavan : Executive Director & CFO
Dr. RS. Chandan : Independent Director
Ms. N. Srimathi : Independent Director
Mr. N. Sampath : Independent Director
Financial Auditor
N.Balasubramanian Associates
CharteredAccountants
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
STAKEHOLDERS RELATIONSHIP COMMITTEE
AVN. Srimathi : Chairman
Dr. R. S. Chandan : Member
Dr. M. Vasudevan : Member
N. Sampath : Member
NOMINATION REMUNERATION AND CORPORATE GOVERNANCE
AVN. Srimathi : Chairman
Dr. R. S. Chandan : Member
N. Sampath : Member
Secretarial Auditor
Mr. R. Ranganathan
Practicing Company Secretary

Dr. Vasudevan Mahalingam
Managing Director and CEO

Vijay Madavan. B. Tech, MBA.,
Director - Technical

Dr. M. Ravichandran
Director - International Operations (USA)

Dr. RS. Chandan, M.Pharm., PhD
Independent Director

Dr. V. Manimala
Director - Clinical Research

Dr. Murugan Vadivel
Director - IT (USA)

Dr. Chidambaranathan
Director - Research

Dr. B. Duraisamy
Director - Innovation