ATMASTCO

Corporate Governance

Our Board of Directors

Committee

Our Board of Directors

Si.No	Name	Designation	Din
1	Subramaniam Swaminathan Iyer	Managing Director	01243936
2	Jayasudha Swaminathan	Whole-time director	02449621
3	Venkataraman Ganesan	Executive Director & Chief Financial Officer (CFO)	00892697
4	Siddhartha Shankar Roy	Independent Director	08458092
5	Gobichettipalayam Srinivasan Venkatasubramanian	Chairman & Non – Executive Director	10379236
6	CVS. Mukunthan	Independent Director	08414806
7	Abhijit Pati	Non-Executive Director	08457230

Key Managerial Personnel

Si.No	Name	Designation	DIN/PAN
1	Subramaniam Swaminathan Iyer	Managing Director	01243936
2	Jayasudha Swaminathan	Whole-time director	02449621
3	Venkataraman Ganesan	Executive Director & Chief Financial Officer (CFO)	00892697
4	Rajendra Biswal	Company Secretary and Compliance Officer	EZCPB2398D
5	G. Chandrasekhar	Chief Executive Officer	ADAPC6297L

Audit Committee

Si.No	Name of Director	Position in the Committee	Designation
1	Siddhartha Shankar Roy	Chairman	Independent Director
2	Venkataraman Ganesan	Member	Executive Director
3	CVS. Mukunthan	Member	Independent Director

Stakeholders Relationship Committee

Si.No	Name of Director	Position in the Committee	Designation
1	Gobichettipalayam Srinivasan Venkatasubramanian	Chairman	Non- executive Director
2	Subramanian Swaminathan Iyer	Member	Managing Director
3	CVS. Mukunthan	Member	Independent Director

Nomination and Remuneration Committee

Si.No	Name of Director	Position in the Committee	Designation
1	CVS. Mukunthan	Chairman	Independent Director
2	Siddhartha Shankar Roy	Member	Independent Director
3	Gobichettipalayam Srinivasan Venkatasubramanian	Member	Non- Executive Director

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