BOARD COMMITTEES
The Board of Directors of Thangamayil Jewellery Limited has constituted various Committees in compliance with the requirements of the Companies Act, 2013, SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and other applicable statutory provisions. These Committees assist the Board in discharging its responsibilities effectively and ensuring robust corporate governance practices. .
Audit Committee
| Name of Director | Designation in Committee |
|---|---|
| S. M. Chandrasekaran | Chairman |
| N. Jegatheesan | Member |
| Rajakumari Jeevagan | Member |
| Ba. Ramesh | Member |
Nomination and Remuneration Committee
| Name of Director | Designation in Committee |
|---|---|
| S. M. Chandrasekaran | Chairman |
| N. Jegatheesan | Member |
| Rajakumari Jeevagan | Member |
| Balarama Govinda Das | Member |
Corporate Social Responsibility (CSR) Committee
| Name of Director | Designation in Committee |
|---|---|
| Balarama Govinda Das | Chairman |
| Ba. Ramesh | Member |
| N. B. Kumar | Member |
| S. M. Chandrasekaran | Member |
Stakeholders Relationship Committee
| Name of Director | Designation in Committee |
|---|---|
| S. M. Chandrasekaran | Chairman |
| Balarama Govinda Das | Member |
| Ba. Ramesh | Member |
| N. B. Kumar | Member |
Risk Management Committee
| Name of Director | Designation in Committee |
|---|---|
| Balarama Govinda Das | Chairman |
| Ba. Ramesh | Member |
| N. B. Kumar | Member |
| S. M. Chandrasekaran | Member |
| K. Thirupathiraian | Member |