{"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":"2026-02-07T16:30:21","modified_gmt":"2026-02-07T11:00:21","slug":"committees-of-board-of-directors","status":"publish","type":"page","link":"https:\/\/www.thangamayil.com\/corporate\/committees-of-board-of-directors\/","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>\n<div>\n<div>\n<p style=\"background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><b style=\"font-style: inherit;\">Auditing Committee<\/b><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Auditing Committee Members are appointed by the Board Of Directors. The Company has constituted an Audit Committee as required under Sec.177 of the Companies Act, 2013.<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">During the financial year 2024-25 four meetings of the Committees were held on 20<\/span><sup><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt; vertical-align: super;\">th<\/span><\/sup><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00a0May 2024, 25<\/span><sup><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt; vertical-align: super;\">th<\/span><\/sup><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00a0July 2024, 06<\/span><sup><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt; vertical-align: super;\">th<\/span><\/sup><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00a0November 2024 and 05<\/span><sup><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt; vertical-align: super;\">th<\/span><\/sup><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00a0February 2025.The Chairman of the all Committees also attended the Company\u2019s last Annual General Meeting.<\/span><\/p>\n<p style=\"margin-bottom: 7.9pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><b>The committee consists of following members:<\/b><b><\/b><\/p>\n\n<table style=\"width: 98.94%; margin-left: 0.5pt; border-width: 1pt; border-color: windowtext;\" border=\"1\" cellspacing=\"2\">\n<tbody>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 18.0000pt;\"><b>Name of Person<\/b><b><\/b><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 18.0000pt;\"><b>Designation<\/b><b><\/b><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri.S.M.Chandrasekaran<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Chairman<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri. Ba. Ramesh<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Member<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri. N. Jegatheesan<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Member<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Smt. J Rajakumari <\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Member<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri.V. Vijayaraghavan<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Company Secretary <\/span><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p style=\"margin-bottom: 0pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00a0<\/span><\/p>\n<p style=\"margin-bottom: 7.9pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><b>The role of the Committee shall be as under:<\/b><b><\/b><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">1) Oversight of the company\u2019s financial reporting process and the disclosure of its financial information to ensure that the financial statement is correct, sufficient and credible.<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">2) Recommending the appointment and removal of external auditor, fixation of audit fee and also approval for payment for any other services.<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">3) Reviewing with management the annual financial statements before submission to the board , focusing primarily on;<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 36pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Any changes in accounting policies and practices.<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 36pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Matter included in the Director\u2019s responsibility statement.<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 36pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Major accounting entries based on exercise of judgment by management.<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 36pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Qualifications in draft audit report.<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 36pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Significant adjustments arising out of audit.<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 36pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">The going concern assumption.<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 36pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Compliance with accounting standards.<\/span><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\n<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 36pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Compliance with stock exchange and legal requirements concerning financial statements.<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 36pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Any related party transactions i.e. transaction of the company of material nature, with promoters or the management, their subsidiaries or relatives etc.that may have potential conflict with the interests of company at large.<\/span><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\n<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">4) Reviewing with the management, external and internal auditor, and adequacy of internal control Systems.<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">5) Reviewing the adequacy of internal audit function, including the structure of the internal audit department, staffing and seniority of the official heading the department, reporting structure coverage and frequency of internal audit.<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">6) Discussion with internal auditors any significant findings and follow up there on.<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">7) Reviewing the findings of any internal investigations by the internal auditors into matters where there is suspected fraud or irregularity or a failure of internal control systems of a material nature and reporting the matter to the board.<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">8) Discussion with statutory auditors before the audit commences nature and scope of audit as well as post-audit discussions to ascertain any area of concern.<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">9) Reviewing the company\u2019s financial and risk management policies.<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">10) Reviewing the Management Discussion and Analysis of financial condition and results of operation;<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">11) Recommending to the Board, the appointment and fixation of remuneration of Secretarial Auditors;<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">12) Reviewing reports of Secretarial audit and discussion with Secretarial Auditors on any significant findings by them;<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">13) Reviewing the Management letters\/letters of internal control weaknesses issued by the Statutory Auditors.<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">14) To look into the reasons for substantial defaults in the payment to the depositors, debenture holders, shareholders (in case of non-payment of declared dividends) and creditors, if any.<\/span><\/p>\n<p style=\"margin-bottom: 7.9pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><b>In addition to the above, the Audit committee shall also obligatorily review the following:<\/b><b><\/b><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Management discussion and analysis of financial conditions and results of operations;<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Statement of significant related party transactions (as defined by the audit committee), submitted by management.<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Internal audit reports relating to internal control weaknesses; and<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">The appointment, removal and terms of remuneration of the Chief internal auditor shall be subject to review by the Audit Committee<\/span><\/p>\n<p style=\"margin-bottom: 0pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00a0<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><b>Nomination and Remuneration Committee<\/b><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">The Remuneration Committee of the Company is empowered to review the remuneration of the Managing Director and the Executive Directors. The Remuneration Committee consists of 3 Independent Directors (including the Chairman of the Committee. The composition of the Remuneration Committee and attendance at its meeting is as follows:<\/span><\/p>\n\n<table style=\"width: 98.94%; margin-left: 0.5pt; border-width: 1pt; border-color: windowtext;\" border=\"1\" cellspacing=\"2\">\n<tbody>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 18.0000pt;\"><b>Name of Person<\/b><b><\/b><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 18.0000pt;\"><b>Designation<\/b><b><\/b><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri.S.M.Chandrasekaran<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Chairman<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri. Balarama Govinda Das<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Member<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri. N. Jegatheesan<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Member<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Smt. J Rajakumari <\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Member<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri.V. Vijayaraghavan<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Company Secretary <\/span><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00a0<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">The terms of reference of the Remuneration Committee are:<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">The Remuneration Committee recommends to the board the compensation terms of the executive directors.<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Framing and implementing on behalf of the Board and on behalf of the shareholders, a credible and transparent policy on remuneration of executive directors including ESOP, Pension Rights and any compensation payment.<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Considering approving and recommending to the Board the changes in designation and increase in salary of the executive directors.<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Ensuring the remuneration policy is good enough to attract, retain and motivate directors.<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Bringing about objectivity in deeming the remuneration package while striking a balance between the interest of the company and the shareholders.<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Please refer to the downloadable pdf version of\u00a0<\/span><a href=\"https:\/\/www.thangamayil.com\/pub\/media\/annual_reports\/18th_Annual_Report_2017_2018.pdf\">25th Annual Report<\/a><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00a0to get to know particulars of sitting fees paid and details of shareholding of independent directors during the financial year 2024-25.<\/span><\/p>\n<p style=\"margin-bottom: 0pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00a0<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><b>Stake Holders Grievance And Relationship Committee<\/b><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">The primary role of the investor grievance committee is to specifically look into the redressal of Investors\u2019 Grievances pertaining to:<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Transfer of shares<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Dividends<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Non-Receipt of declared dividend<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Non-Receipt of Annual Report<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">Complaints with respect to dematerialization of Shares<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">To look into other related issues towards strengthening investors\u2019 relations.<\/span><\/p>\n<p style=\"margin-bottom: 0pt; margin-left: 18pt; text-indent: -18pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><!-- [if !supportLists]--><span style=\"font-family: Symbol; mso-fareast-font-family: 'Times New Roman'; mso-bidi-font-family: 'Times New Roman'; color: #3a3a3a; font-size: 10.0000pt;\">\u00b7\u00a0<\/span><!--[endif]--><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">\u00a0<\/span><\/p>\n<p style=\"margin-bottom: 7.9pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\"><b>The committee has the following members:<\/b><b><\/b><\/p>\n\n<table style=\"width: 98.94%; margin-left: 0.5pt; border-width: 1pt; border-color: windowtext;\" border=\"1\" cellspacing=\"2\">\n<tbody>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 18.0000pt;\"><b>Name of Person<\/b><b><\/b><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 18.0000pt;\"><b>Designation<\/b><b><\/b><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri.S.M.Chandrasekaran<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Chairman<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri. Balarama Govinda Das<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Member<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri. Ba. Ramesh<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Member<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri. N.B. Kumar <\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Member<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri.V. Vijayaraghavan<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Company Secretary <\/span><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">All the investor\u2019s complaints were resolved as on 31st March 2025 and no complaints were pending at the year end.<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><b>Risk Management Committee<\/b><b><\/b><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">In terms of reference following are the brief responsibilities of the committee <\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">1. Overseeing of risk management performed by the executive management. <\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">2. The BRM policy and framework formulated in line with local legal requirements and SEBI guidelines <\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">3. Risks and evaluate treatment including initiating mitigation actions and ownership as per a pre-defined cycle; <\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">4. Defining framework for identification, assessment, monitoring, and mitigation and reporting of risks.<\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Open Sans'; mso-fareast-font-family: Calibri; color: #000000; font-size: 9.0000pt;\">\u00a0<\/span><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">5. Within its overall scope as aforesaid, the Company shall review risks trends, exposure, and potential impact analysis and mitigation plan. <\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><b>The committee has the following members:<\/b><b><\/b><\/p>\n\n<table style=\"width: 98.94%; margin-left: 0.5pt; border-width: 1pt; border-color: windowtext;\" border=\"1\" cellspacing=\"2\">\n<tbody>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 18.0000pt;\"><b>Name of Person<\/b><b><\/b><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 18.0000pt;\"><b>Designation<\/b><b><\/b><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri. Balarama Govinda Das<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Chairman<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri. S.M.Chandrasekaran<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Member<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri. K.Thiruppathi Rajan<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Member<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri. Ba. Ramesh<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Member<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri. N.B. Kumar<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Member<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri.V. Vijayaraghavan<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Company Secretary <\/span><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><b>\u00a0<\/b><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><b>Corporate Social Responsibility (CSR) Committee<\/b><b><\/b><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; color: #3a3a3a; font-size: 12.0000pt;\">The terms of reference of the Corporate Social Responsibility Committee (CSR) broadly comprises, To review the CSR Policy and to make it more comprehensive so as to indicate the activities to be undertaken by the Company as specified in Schedule VII of the Companies Act, 2013; To provide guidance on various CSR activities to be undertaken by the Company and to monitor its progress. <\/span><\/p>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><b>The committee has the following members:<\/b><b><\/b><\/p>\n\n<table style=\"width: 98.94%; margin-left: 0.5pt; border-width: 1pt; border-color: windowtext;\" border=\"1\" cellspacing=\"2\">\n<tbody>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 18.0000pt;\"><b>Name of Person<\/b><b><\/b><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background: #00134d;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 18.0000pt;\"><b>Designation<\/b><b><\/b><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri. Balarama Govinda Das<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Chairman<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri. S.M.Chandrasekaran<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Member<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri. Ba. Ramesh<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Member<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri. N.B. Kumar <\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Member<\/span><\/p>\n<\/td>\n<\/tr>\n<tr>\n<td style=\"width: 72.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"72.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Sri.V. Vijayaraghavan<\/span><\/p>\n<\/td>\n<td style=\"width: 26.52%; padding: 3.15pt; border-width: 1pt; border-color: windowtext; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" valign=\"center\" width=\"26.5200%\">\n<p style=\"margin-bottom: 0.0000pt;\"><span style=\"font-family: 'Times New Roman'; font-size: 12.0000pt;\">Company Secretary <\/span><\/p>\n<\/td>\n<\/tr>\n<\/tbody>\n<\/table>\n<p style=\"margin-bottom: 19.2pt; background-image: initial; background-position: initial; background-size: initial; background-repeat: initial; background-attachment: initial; background-origin: initial; background-clip: initial;\" align=\"justify\"><b>\u00a0<\/b><\/p>\n<span style=\"mso-spacerun: 'yes'; font-family: 'Times New Roman'; mso-fareast-font-family: Calibri; font-size: 12.0000pt;\">\u00a0<\/span>\n\n<span style=\"mso-spacerun: 'yes'; font-family: Calibri; mso-bidi-font-family: Latha; font-size: 12.0000pt;\">\u00a0<\/span>\n\n<\/div>\n<\/div>\n<\/div>\t\t\t\t\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>Auditing Committee Auditing Committee Members are appointed by the Board Of Directors. The Company has constituted an Audit Committee as required under Sec.177 of the Companies Act, 2013. During the financial year 2024-25 four meetings of the Committees were held on 20th\u00a0May 2024, 25th\u00a0July 2024, 06th\u00a0November 2024 and 05th\u00a0February 2025.The Chairman of the all Committees [&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":64,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/pages\/27104\/revisions"}],"predecessor-version":[{"id":42790,"href":"https:\/\/www.thangamayil.com\/corporate\/wp-json\/wp\/v2\/pages\/27104\/revisions\/42790"}],"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}]}}