Code of Conduct
Mr. B Narendran – Independent Director
Mr. B Narendran, a Chemical Engineer and a Master’s Graduate from USA in Transportation, had worked as professional for more than 3 decades in MAC Group of companies as well as consultant to Shell Inc. Houstan, Rite-Aid Pharmacy, Detroit and State Highways Administration, Baltimore, USA. He is also the Honorary Consul, Office of the Honorary Consulate, Republic of Philippines in Chennai.
Mr. G D Sharma – Independent Director
Mr. Govindarajan Dattatreyan Sharma is a senior HR Professional with over 45 years of experience across industry verticals and has held senior positions and led the HR function in various corporates such as BGR Energy Systems, Larsen & Toubro, Vedanta Group, SRA Systems, E.I.D. Parry and SPIC. At present, he is the Principal Consultant, Beeline HR Advisory, an HR & Management Consulting Firm, advising major organizations, institutions and individuals on managing growth and helping them realize their potential. He has Exposure to multinational mergers and acquisitions, cross-cultural change management, large scale integration and facilitation.
Ms. Rita Chandrasekar – Independent Director
Ms. Rita Chandrasekar is a Partner in the leading Advocate firm M/s. Aiyar and Dolia, since 1984 and Standing Counsel for Chennai Metro Rail Limited. She is the Advisor for many Multi National Companies, Resident & NRI Clients regarding investment of funds, establishment of industries, purchase of immovable properties, etc.
Mr. Niranjhan Madras Srinivasan – Independent Director
Mr. Niranjhan Madras Srinivasan is a distinguished advocate, accountant, and auditor with expertise in law, financial management, and information systems auditing. He has built a strong reputation for providing strategic legal and financial advisory services to businesses across industries. His litigation practice spans multiple courts in India, including the High Courts of Delhi and Madras, specializing in commercial disputes, corporate law, civil and criminal litigation, family and inheritance law, cyber law, and real estate matters. Beyond litigation, he has led corporate and educational initiatives, pioneering innovations in secure e-learning and business consulting. With a keen focus on legal strategy, financial management, and risk mitigation, he continues to offer insightful solutions that drive compliance, safeguard interests, and support business growth.
Mr. K Gopalakrishnan – Non-Independent Director
Mr. K Gopalakrishnan graduated with M.A. (History) from University of Madras, Chennai and having qualified in Public Relation course. Also, he is the Executive Alumni of IIM – Kozhikode. He has over three decades of experience in Corporate Services / Legal Affairs and specialised in Corporate Liaisoning.
Mr. E N Rangaswami – Whole-time Director
Mr. E N Rangaswami is holding Graduation in Bachelor of Science. He has vast 45 years of experience in Finance and General Administration of companies. He is a chartered accountant with a wide and varied experience in the Management of Business.