Management Profile

Established in 1989 – has firmly ingrained to be a reputed name in the apparel industry in
a span of over 2 decades with integrated manufacturing setup.

Management Profile

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Promoters

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Mr. P. Sundararajan

Chairman and Managing Director

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Mrs. S. Latha

Executive Director

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Board of Directors

Mr. P. Sundararajan

Chairman and Managing Director

Mr. P. Sundararajan is the Chairman and Managing Director of our Company. He was appointed as a Director on November 18, 2005, as the Managing Director of our Company on November 21, 2005, and was re-appointed as the Managing Director of our Company with effect from November 21, 2015.

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Mrs. S. Latha

Executive Director

Mrs. S. Latha is an executive Director. She was appointed as a non-executive Director on November 18, 2005. She has completed education up to higher secondary school. She has approximately 24 years of experience in the textile and apparel industry.

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Mr. S. Chenduran

Whole-time Director

Mr.S.Chenduran is a Whole-time Director. He was appointed as a Director of the Company on March 30, 2015. He holds a Masters of Science in Business and Management from the University of Strathclyde, United Kingdom. He has approximately three years of experience in the textile and apparel industry.

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Mr.V.Sakthivel

Independent Director

Mr.V.Sakthivel is an Independent, Non-Executive Director of our Company. He was appointed as a Director of our Company on January 30, 2006 and was appointed as an Independent Director of our
Company on March 30, 2015.

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Mr.P.Yesuthasen

Independent Director

Mr.P.Yesuthasen is an Independent Director of our Company. He was appointed as a Director of our Company on August 28, 2015.

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Mr.A.S.Anandkumar

Independent Director

Mr.A.S.Anandkumar is an Independent Director of our Company. He was appointed as a Director of our Company on November 13, 2015.

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Mr.G.Ramakrishnan

Independent Director

Mr.G.Ramakrishnan is an Independent Director of our Company. He was appointed as an Independent Director of our Company on November 13, 2015.

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Mrs.P.V.Jeeva

Chief Executive Officer - Garment Division

Mrs. P.V Jeeva, aged 51 years, is the Chief Executive Officer of our Company. She has been associated with our Company since July 1, 1986. She holds a diploma in textile processing from GRG Polytechnic College, Coimbatore.

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Mr. V. Balaji

Chief Financial Officer

Mr. V. Balaji, aged 49 years, is the Chief Financial Officer of our Company. He has been associated with our Company since May 2, 2012.

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Mrs.K.Vinodhini

Company Secretary

Mrs.K.Vinodhini, aged 31 years, is the Company Secretary and Compliance Officer of our Company. She has been associated with our Company since December 17, 2015.

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COMMITTEES OF BOARD
Audit Committee Mr.V.Sakthivel - Chairman
Mr.P.Yesuthasen – Member
Mr.A.S.Anand Kumar – Member
Nomination and Remuneration Committee Mr.G.Ramakrishnan – Chairman
Mr.V.Sakthivel – Member
Mr.P.Yesuthasen – Member
Stakeholders Relationship Committee Mr.V.Sakthivel – Chairman
Mrs.S.Latha – Member
Mr.S.Chenduran – Member
Risk Management Committee Mr.P.Sundararajan – Chairman
Mr.P.Yesuthasen – Member
Mr.S.Chenduran – Member
Corporate Social Responsibility Committee Mr. P.Sundararajan – Chairman
Mrs.S.Latha – Member
Mr. V.Sakthivel – Member