Our Leadership
Our Leadership
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Sri N Gopalaratnam
Chairman
Sri N Gopalaratnam, a Mechanical Engineer from the University of Madras, took over as Chairman of the Company in the year 2000. He had joined the Company as a Management Trainee in the year 1969.
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Sri Mohan Verghese Chunkath
IAS (Retd.), Independent Director
Sri Mohan Verghese Chunkanth holds a post-graduate degree in Zoology. He belongs to the 1978 batch of IAS Officers. As additional Chief Secretary, Mr Chunkath was heading the Tamil Nadu State Department of Environment and Forests since December 2012.
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Sri. S. Durgashankar
Independent Director
Sri. S. Durgashankar, a Chartered Accountant and an Alumni of Harvard Business School (Advanced Management Program), is currently the Chairman of Mahindra Integrated Business Solutions Pvt. Ltd. (MIBS) part of the ~USD 20 bn Mahindra Group.
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Smt. Sheela Balakrishnan
IAS (Retd.),Independent Director
Smt. Sheela Balakrishnan, the 1976 batch Indian Administrative Service (IAS) officer, started her career as assistant collector (training) in Thanjavur, Tamil Nadu, in 1977.
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Sri T.C.A Ranganathan
Independent Director
Sri T.C.A Ranganathan, a career banker for 4 decades, has worked in various leadership positions in SBI and was later appointed as CMD of EXIM Bank in 2010. He had also served as Non-Executive Chairman of IOB.
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Dr C Chandramouli,
IAS (Retd.),Independent Director
Dr C Chandramouli, IAS (Retd.) has over 3 and half decades of governance experience of local, state and national levels with exposure to working in multilateral agencies at the international level.
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Dr M SaiKumar, IAS
IAS, Nominee Director
Dr M SaiKumar, IAS, currently the Chairman and Managing Director of Tamilnadu Industrial Investment Corporation (TIIC), is nominated by TIIC on the Board of the Company. TIIC is a major shareholder in the Company, holding 14.27% of the Equity Share Capital of the Company.
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Sri Ritto Cyriac
IFS, Nominee Director
Sri Ritto Cyriac, IFS, serves as Special Secretary (Forests) in the Environment and Forests Department of Government of Tamil Nadu. He is nominated to the Board of the Company by the Environment and Forests Department of Government of Tamil Nadu.
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Sri Ganesh Balakrishna Bhadti
Director (Operations)
Sri Ganesh Balakrishna Bhadti is an accomplished Pulp and Paper Industry professional, with over 35 years of industry experience. He holds a degree B.A.Sc (Pulp and Paper Science). He has wide experience in the Pulp and Paper Industry serving top companies.
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Sri S Srinivas
Director (Finance) & Secretary
Sri.S.Srinivas (B.Com, ACMA, CGMA, ACS) is an accomplished finance professional with nearly 22 years of post-qualification experience in the areas of Accounting, Finance, Taxation and Statutory Compliances.
Composition of Committees
| Audit Committee |
|---|
| Sri S Durgashankar (Chairman) |
| Sri T C A Ranganathan |
| Sri Mohan Verghese Chunkath, IAS (Retd.) |
| Dr.C Chandramouli, IAS (Retd.) |
| Smt. Sheela Balakrishnan, IAS (Retd.) |
| Dr. M Sai Kumar, IAS |
| Nomination cum Remuneration Committee |
|---|
| Smt. Sheela Balakrishnan, IAS (Retd.) (Chairman) |
| Sri Mohan Verghese Chunkath, IAS (Retd.) |
| Sri T C A Ranganathan |
| Stakeholders Relationship Committee |
|---|
| Sri T C A Ranganathan (Chairman) |
| Dr.C Chandramouli, IAS (Retd.) |
| Sri N Gopalaratnam |
| CSR Committee |
|---|
| Dr.C Chandramouli, IAS (Retd.) (Chairman) |
| Smt. Sheela Balakrishnan, IAS (Retd.) |
| Sri N Gopalaratnam |
| Project Committee |
|---|
| Smt. Sheela Balakrishnan, IAS (Retd.) (Chairman) |
| Sri Mohan Verghese Chunkath, IAS (Retd.) |
| Sri Ganesh Balakrishna Bhadti |
| Risk Management Committee |
|---|
| Sri Mohan Verghese Chunkath, IAS (Retd.)(Chairman) |
| Sri S Durgashankar |
| Sri Ganesh Balakrishna Bhadti |
| Environmental, Social and Governance (ESG) Committee |
|---|
| Smt. Sheela Balakrishnan, IAS (Retd.) (Chairman) |
| Sri Mohan Verghese Chunkath |
| Sri T Ritto Cyriac, IFS |
| Sri Ganesh Balakrishna Bhadti |