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