ATMASTCO

Corporate Governance

Our Board of Directors

Committee

Our Board of Directors

Si.No	Name	Designation	Din
1	Subramaniam Swaminathan Iyer	Managing Director	01243936
2	Jayasudha Swaminathan	Whole-time director	02449621
3	Venkataraman Ganesan	Executive Director & Chief Financial Officer (CFO)	00892697
4	Chandan Ambaly	Independent Director	08456058
5	Siddhartha Shankar Roy	Independent Director	08458092
6	Gobichettipalayam Srinivasan Venkatasubramanian	Chairman & Non – Executive Director	10379236

Key Managerial Personnel

Si.No	Name	Designation	DIN/PAN
1	Subramaniam Swaminathan Iyer	Managing Director	01243936
2	Jayasudha Swaminathan	Whole-time director	02449621
3	Venkataraman Ganesan	Executive Director & Chief Financial Officer (CFO)	00892697
4	Samina Ali	Company Secretary and Compliance Officer	BVFPA9365M
5	Arunkumar Sowrirajan	Chief Executive Officer	AYZPS5977P

Audit Committee

Si.No	Name of Director	Position in the Committee	Designation
1	Siddhartha Shankar Roy	Chairman	Independent Director
2	Chandan Ambaly	Member	Independent Director
3	Venkataraman Ganesan	Member	Executive Director

Stakeholders Relationship Committee

Si.No	Name of Director	Position in the Committee	Designation
1	Gobichettipalayam Srinivasan Venkatasubramanian	Chairman	Non- executive Director
2	Chandan Ambaly r	Member	Independent Directo
3	Subramanian Swaminathan Iyer	Member	Managing Director

Nomination and Remuneration Committee

Si.No	Name of Director	Position in the Committee	Designation
1	Chandan Ambaly	Chairman	Independent Director
2	Siddhartha Shankar Roy	Member	Independent Director
3	Gobichettipalayam Srinivasan Venkatasubramanian	Member	Non- Executive Director

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