|   | 
                  Name of Director | 
                  DIN | 
                  Director | 
                
                
                  |   | 
                    | 
                    | 
                    | 
                
                
                    | 
                  Mr. S. Annamalai | 
                  00001381 | 
                  Chairman – Non-Executive Non-Independent  | 
                
				
					|   | 
				
                
				   | 
                  Mr. S. Maheswaran | 
				  00143046 | 
                  Vice Chairman – Non-Executive Non-Independent | 
                  
                
				
					|   | 
				
                
				   | 
                  Mr. Ashok K. Kapur | 
				  00126807 | 
                  Managing  Director | 
                
				
				  |   | 
				  
				 
				     | 
				   Mr. K. Krishnamoorthy | 
				   02797916 | 
				   Non-Executive  Independent Director | 
				   
				
					|   | 
				
				 
				    | 
                  Mr. B. Vijayadurai | 
				  07403509 | 
                  Non-Executive  Independent Director | 
                
				 
				   |   | 
				     | 
				     | 
				     | 
				   
				 
				     | 
				   Mrs. Manimegalai Thangamani | 
				   10234123 | 
				   Non-Executive  Independent Director | 
				   
				 
				   |   | 
				     | 
				     | 
				     |