Corporate Governance

Transparency, accountability, and ethical leadership guiding our governance framework across all levels.

This page outlines ATMASTCO’s corporate governance framework, highlighting leadership structure, oversight mechanisms, ethical practices, statutory disclosures, and compliance-related information, in line with applicable regulatory requirements and best governance standards.

Board Members & Committee

Corporate Policies and Ethical Framework

Incorporation Documents

Other Disclosures

Board Members

Board of Directors

S.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	Siddhartha Shankar Roy	Independent Director	08458092
5	Gobichettipalayam Srinivasan Venkatasubramanian	Chairman & Non-Executive Director	10379236
6	CVS. Mukunthan	Independent Director	08414806
7	Abhijit Pati	Non-Executive Director	08457230

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	G. Chandrasekhar	Chief Executive Officer	ADAPC6297L
5	Rajendra Biswal	Company Secretary and Compliance Officer	EZCPB2398D

Committee

Audit Committee

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

Stakeholders Relationship Committee

Si.No	Name of Director	Position in the Committee	Designation
1	Gobichettipalayam Srinivasan Venkatasubramanian	Chairman	Non-Executive Director
2	Subramanian Swaminathan Iyer	Member	Managing Director
3	CVS. Mukunthan	Member	Independent Director

Nomination and Remuneration Committee

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

Corporate Policies and Ethical Framework

ATMASTCO is committed to the highest standards of governance, transparency, and ethical conduct across all areas of its operations. The company’s framework of codes and policies provides clear guidance on responsible decision-making, regulatory compliance, information integrity, and respectful workplace practices. These principles support accountability at every level, safeguard stakeholder interests, and reinforce ATMASTCO’s commitment to sustainable, lawful, and ethical business conduct.

Policies

Code of Conduct

Others

Incorporation Documents

This section provides access to important statutory documents and regulatory filings of the company. The disclosures are made available in downloadable PDF format.

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