{"id":27104,"date":"2021-09-03T09:41:46","date_gmt":"2021-09-03T04:11:46","guid":{"rendered":"http:\/\/10.122.0.34\/wordpress\/?page_id=27104"},"modified":"2026-06-12T18:27:38","modified_gmt":"2026-06-12T12:57:38","slug":"committees-of-board-of-directors-2","status":"publish","type":"page","link":"https:\/\/www.thangamayil.com\/corporate\/committees-of-board-of-directors-2\/","title":{"rendered":"COMMITTEES OF BOARD OF DIRECTORS"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"27104\" class=\"elementor elementor-27104\">\n\t\t\t\t\t\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-b85cc5b elementor-section-full_width elementor-section-height-default elementor-section-height-default\" data-id=\"b85cc5b\" data-element_type=\"section\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t\t\t\t<div class=\"elementor-background-overlay\"><\/div>\n\t\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-93a26fc\" data-id=\"93a26fc\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap\">\n\t\t\t\t\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<section class=\"elementor-section elementor-top-section elementor-element elementor-element-9ff50d7 animated-slow elementor-section-boxed elementor-section-height-default elementor-section-height-default elementor-invisible\" data-id=\"9ff50d7\" data-element_type=\"section\" data-settings=\"{&quot;animation&quot;:&quot;fadeInUp&quot;}\">\n\t\t\t\t\t\t<div class=\"elementor-container elementor-column-gap-default\">\n\t\t\t\t\t<div class=\"elementor-column elementor-col-100 elementor-top-column elementor-element elementor-element-7750511\" data-id=\"7750511\" data-element_type=\"column\">\n\t\t\t<div class=\"elementor-widget-wrap elementor-element-populated\">\n\t\t\t\t\t\t\t\t<div class=\"elementor-element elementor-element-3049cdd elementor-widget elementor-widget-text-editor\" data-id=\"3049cdd\" data-element_type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<style>\/*! elementor - v3.6.5 - 27-04-2022 *\/\n.elementor-widget-text-editor.elementor-drop-cap-view-stacked .elementor-drop-cap{background-color:#818a91;color:#fff}.elementor-widget-text-editor.elementor-drop-cap-view-framed .elementor-drop-cap{color:#818a91;border:3px solid;background-color:transparent}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap{margin-top:8px}.elementor-widget-text-editor:not(.elementor-drop-cap-view-default) .elementor-drop-cap-letter{width:1em;height:1em}.elementor-widget-text-editor .elementor-drop-cap{float:left;text-align:center;line-height:1;font-size:50px}.elementor-widget-text-editor .elementor-drop-cap-letter{display:inline-block}<\/style>\t\t\t\t<div style=\"text-align: justify;\"><span style=\"color: #54595f; font-family: Lato;\"><span style=\"font-size: 16px; white-space-collapse: collapse;\"><b>BOARD COMMITTEES\u00a0<\/b><\/span><\/span><\/div>\n<div style=\"text-align: justify;\"><span style=\"color: #3a3a3a; font-family: Times New Roman;\"><span style=\"font-size: 16px; white-space-collapse: collapse;\">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. .\u00a0<\/span><\/span><\/div>\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-20a7dac elementor-widget elementor-widget-html\" data-id=\"20a7dac\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"committee-title\">Audit Committee <\/h2>\n\n<table class=\"committee-table\">\n    <thead>\n        <tr>\n            <th>Name of Director<\/th>\n            <th>Designation in Committee<\/th>\n        <\/tr>\n    <\/thead>\n    <tbody>\n        <tr>\n            <td>S. M. Chandrasekaran<\/td>\n            <td>Chairman<\/td>\n        <\/tr>\n        <tr>\n            <td>N. Jegatheesan <\/td>\n            <td>Member<\/td>\n        <\/tr>\n        <tr>\n            <td>Rajakumari Jeevagan  <\/td>\n            <td>Member<\/td>\n        <\/tr>\n        <tr>\n            <td>Ba. Ramesh<\/td>\n            <td>Member<\/td>\n        <\/tr>\n    <\/tbody>\n<\/table>\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-47deebb elementor-widget elementor-widget-html\" data-id=\"47deebb\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"committee-title\">Nomination and Remuneration Committee <\/h2>\n\n<table class=\"committee-table\">\n    <thead>\n        <tr>\n            <th>Name of Director<\/th>\n            <th>Designation in Committee<\/th>\n        <\/tr>\n    <\/thead>\n    <tbody>\n        <tr>\n            <td>S. M. Chandrasekaran<\/td>\n            <td>Chairman<\/td>\n        <\/tr>\n        <tr>\n            <td>N. Jegatheesan<\/td>\n            <td>Member<\/td>\n        <\/tr>\n        <tr>\n            <td>Rajakumari Jeevagan<\/td>\n            <td>Member<\/td>\n        <\/tr>\n        <tr>\n            <td>Balarama Govinda Das <\/td>\n            <td>Member<\/td>\n        <\/tr>\n    <\/tbody>\n<\/table>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9f98122 elementor-widget elementor-widget-html\" data-id=\"9f98122\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"committee-title\">Corporate Social Responsibility (CSR) Committee <\/h2>\n\n<table class=\"committee-table\">\n    <thead>\n        <tr>\n            <th>Name of Director<\/th>\n            <th>Designation in Committee<\/th>\n        <\/tr>\n    <\/thead>\n    <tbody>\n        <tr>\n            <td>Balarama Govinda Das<\/td>\n            <td>Chairman<\/td>\n        <\/tr>\n        <tr>\n            <td>Ba. Ramesh<\/td>\n            <td>Member<\/td>\n        <\/tr>\n        <tr>\n            <td>N. B. Kumar<\/td>\n            <td>Member<\/td>\n        <\/tr>\n        <tr>\n            <td>S. M. Chandrasekaran<\/td>\n            <td>Member<\/td>\n        <\/tr>\n       \n    <\/tbody>\n<\/table>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ad064ae elementor-widget elementor-widget-html\" data-id=\"ad064ae\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"committee-title\">Stakeholders Relationship Committee<\/h2>\n\n<table class=\"committee-table\">\n    <thead>\n        <tr>\n            <th>Name of Director<\/th>\n            <th>Designation in Committee<\/th>\n        <\/tr>\n    <\/thead>\n    <tbody>\n        <tr>\n            <td>S. M. Chandrasekaran<\/td>\n            <td>Chairman<\/td>\n        <\/tr>\n        <tr>\n            <td>Balarama Govinda Das<\/td>\n            <td>Member<\/td>\n        <\/tr>\n        <tr>\n            <td>Ba. Ramesh<\/td>\n            <td>Member<\/td>\n        <\/tr>\n        <tr>\n            <td>N. B. Kumar<\/td>\n            <td>Member<\/td>\n        <\/tr>\n    <\/tbody>\n<\/table>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-ea944a4 elementor-widget elementor-widget-html\" data-id=\"ea944a4\" data-element_type=\"widget\" data-widget_type=\"html.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t<h2 class=\"committee-title\">Risk Management Committee<\/h2>\n\n<table class=\"committee-table\">\n    <thead>\n        <tr>\n            <th>Name of Director<\/th>\n            <th>Designation in Committee<\/th>\n        <\/tr>\n    <\/thead>\n    <tbody>\n        <tr>\n            <td>Balarama Govinda Das<\/td>\n            <td>Chairman<\/td>\n        <\/tr>\n        <tr>\n            <td>Ba. Ramesh<\/td>\n            <td>Member<\/td>\n        <\/tr>\n        <tr>\n            <td>N. B. Kumar<\/td>\n            <td>Member<\/td>\n        <\/tr>\n        <tr>\n            <td>S. M. Chandrasekaran<\/td>\n            <td>Member<\/td>\n        <\/tr>\n        <tr>\n            <td>K. Thirupathiraian<\/td>\n            <td>Member<\/td>\n        <\/tr>\n    <\/tbody>\n<\/table>\n\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>BOARD COMMITTEES\u00a0 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. .\u00a0 Audit [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"site-sidebar-layout":"no-sidebar","site-content-layout":"page-builder","ast-site-content-layout":"default","site-content-style":"default","site-sidebar-style":"default","ast-global-header-display":"","ast-banner-title-visibility":"","ast-main-header-display":"","ast-hfb-above-header-display":"","ast-hfb-below-header-display":"","ast-hfb-mobile-header-display":"","site-post-title":"disabled","ast-breadcrumbs-content":"","ast-featured-img":"disabled","footer-sml-layout":"","ast-disable-related-posts":"","theme-transparent-header-meta":"default","adv-header-id-meta":"","stick-header-meta":"","header-above-stick-meta":"","header-main-stick-meta":"","header-below-stick-meta":"","astra-migrate-meta-layouts":"default","ast-page-background-enabled":"default","ast-page-background-meta":{"desktop":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}},"ast-content-background-meta":{"desktop":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"tablet":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""},"mobile":{"background-color":"var(--ast-global-color-5)","background-image":"","background-repeat":"repeat","background-position":"center center","background-size":"auto","background-attachment":"scroll","background-type":"","background-media":"","overlay-type":"","overlay-color":"","overlay-opacity":"","overlay-gradient":""}}},"_links":{"self":[{"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/pages\/27104"}],"collection":[{"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/comments?post=27104"}],"version-history":[{"count":70,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/pages\/27104\/revisions"}],"predecessor-version":[{"id":43273,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/pages\/27104\/revisions\/43273"}],"wp:attachment":[{"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/media?parent=27104"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}