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Board of Directors
Mr. P Arulsundaram, Chairman and Managing Director

Aged 53 years, holds a Bachelor’s degree in Civil Engineering from Sri Vinayaka Mission Research Foundation, Deemed University, Salem. He has over 27 years of experience in civil works which includes transportation, power, commercial buildings and irrigation projects. He has been associated with our Company in the capacity of an executive Director since inception and is sphere heading the entire operations under the supervision of the Board.

Mrs. A Nithya, Whole Time Director

Aged 47 years, holds a Bachelor’s degree in Science (Computer Science) from Bharathiyar University, Coimbatore and a Master’s degree in Business Administration from Anna University, Chennai. She has over 18 years of experience in the field of finance and accounting and is responsible for the finance, accounting and treasury functions of our Company.

Mr. P Muralidasan, Non-Executive Director

Aged 55 years, holds a Bachelor’s degree in Civil Engineering from Bangalore University. He has over 28 years of experience in the Construction Industry.

Mr. SUNDARARAJAN P R, Non-Executive Independent Director

Aged 61 years, holds a Bachelor of Engineering (Hons) in civil engineering from University of Madras, Chennai and a Masters degree in Structural Engineering from Government College of Technology, Coimbatore. He has over 36 years of experience in Engineering Industry.

Mr. KALAIMONY.R, Non-Executive Independent Director

Aged 55 holds a Bachelor’s degree in B.E (Civil) Engineer from College of Engineering, Anna University at 1985 and Masters Degree in Environmental Engineering from College of Engineering in the year 1994. He has more than 20 years associated with Tamil Nadu Electricity Board, now named as TANGEDCO under various cadres in execution of many Hydro Project schemes and contract management of those Hydro project schemes.

Mr.Thangavel, NonExecutiveIndependentDirector

He has completed BE Civil Course during the year 1980-84 from Annamalai University, Chitambaram and has vast experience of 35 year in the field of Water Supply works.

BOARD COMMITTEES

AUDIT COMMITTEE:
Mr. P R Sundararajan, Chairperson
Mr. P Muralidasan,Member
Mr. Thangavel, Member

NOMINATION AND REMUNERATION COMMITTEE:
Mr. P R Sundararajan, Chairman
Mr. P Muralidasan, Member
Mr. Thangavel, Member

STAKEHOLDERS RELATIONSHIP COMMITTEE:
Mr. P Muralidasan, Chairman
Mr. P R Sundararajan, Member
Mrs. A Nithya, Member

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
Mr. P R Sundararajan, Chairman
Mr. P Muralidasan, Member
Mrs. A Nithya, Member

LEGAL AND FINANCE COMMITTEE:
Mr. P R Sundararajan, Chairman
Mr. P Muralidasan, Member
Mrs. A Nithya, Member

RIGHT ISSUE COMMITTEE:
Mr. Thangavel, Chairman
Mr. P Muralidasan, Member
Mr. Thangavel, Member

ALLOTMENT COMMITTEE:
Mr. Thangavel, Chairman
Mr. P Muralidasan, Member
Mrs. A Nithya, Member