| Name of Directors |
Designation |
Profile |
| Shri. V.R. Venkataachalam |
Chairman cum Non - Executive Director |
Industrialist. Wide experience in promoting companies. Long experience in managing companies and expertise in decision making process. |
| Smt. V. Samyuktha |
Managing Director |
Industrialist. Wide experience in administration functions and expertise in textile industry. |
| Shri. M. Padmanabhan |
Independent Director |
Shri M. Padmanabhan is a Chartered Accountant by profession and has a post - qualification experience of over 48 years in the field of Audit of Public Ltd companies as well as Nationalised / Scheduled Banks. |
| Shri. Viyash Perumal |
Independent Director |
Shri Viyash Perumal holds a bachelor’s degree in Engineering (Computer Science) and has various experience in Medical and Banking Services. |
| Shri. Henry Richard |
Independent Director |
Shri Henry Richard is Practising Company Secretary by profession and has held various key positions in Registrar of Companies, Maharashtra, Mumbai, Registrar of Companies, Kerala, Ernakulum, Registrar of Companies, Andhra Pradesh, Hyderabad, Registrar of Companies, Tamil Nadu, Andaman and Nicobar islands, Chennai, Joint Director, Serious Fraud Investigation Office, New Delhi and Regional Director, South East Region, Hyderabad. Presently sir, is engaged in selected assignments in the field of Corporate Law including appearing before various authorities in adjudication process, Appeals, Compounding Authorities including NCLT as a Practicing Company Secretary. |
| Mr. Ashwath Naroth |
Independent Director |
A results-driven professional with expertise in finance, risk management, luxury brand operations, hospitality, and commodity trading. Passionate about strategic growth, innovation, and delivering excellence across industries. Studied BSc in Management at State University of New York, Potsdam. He is currenly associated with Volo - design & trading company - overseeing design, commodity, and chemical trading operations with a focus on innovation. |
| Mr. Thillainayagam Yeswanth |
Non - Executive Director |
Results-driven business leader with deep expertise in real estate development, corporate strategy, and legal affairs. Skilled in navigating complex real estate litigation and financial structuring. Currently leading the development of one of Chennai's largest upcoming retail and hospitality projects in partnership with a top-tier real estate developer. He is holding directorship six other companies including TCP Limited. |