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Board of Directors

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The Board of Directors of the company has an optimum combination of Executive and Non-Executive Directors with not less than fifty percent being Non-Executive Independent Directors. The Board also comprises of one women Director. The composition of the company’s Board is in conformity with the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015.

The Board comprises of 6 Directors, of which one is women Directors, three Independent Directors, one Whole time Directors and one Director is liable to retire by rotation.

Sri Muthu Sengottu Velu

Chairman & Managing Director

Sri Muthu Sengottu Velu is a promoter and founder of the company. He is a B.E. (Electrical Engineering) graduate. He had vast experience over three decades in paper industry. He was appointed as Director and promoter from the inception of the company. He was a Chairman and Managing Director of the company as Non-Executive Chairman. He expired on September 2021 at Coimbatore.

Smt. Selvambal Sengottu Velu

Women Director of the company

Smt. Selambale Sengottu Velu aged about 68 years holding DIN No. 01740974 is a promoter of the company. She has been appointed as a Director of the company since 18.12.1991 liable to retire by rotation. As per SEBI (Listing Obligations and Disclosure Requirements) Reglations 2015, she is designated as a Women Director of the company. She is also a Director in both the companies namely Sree Ganesh Gears Private Limited and Shree Vignesh Wind Mil Private Limited.

Sri Vignesh Velu

Director of the company

Sri Vignesh Velu aged about 37 years holding DIN No. 03505424 is a promoter of the company having experience in the paper industry more than one decade. He has been appointed as Whole time Director since 2016 and re-appointed as Whole time Director on 2021. In view of sudden demise of the Chairman and Managing Director of the Company of Sri Muthu Sengottu Velu, he has beenAppointed as Chairman and Managing Director of the company from 31/03/2022 onwards. He is a Managing Director in Shree Vignesh Wind Mills Private Ltd. and also a Director in Shree Ganesh Gears Private Ltd.

Sri P. Kanagavadivelu

Non-Executive Director of the company

Sri P. Kanagavadivelu, aged about 61 years holding DIN No. 01856028 was appointed as an Independent Director of the company since 2014 onwards. He is having rich experience in this field. He is a Non-Executive Director of the company not liable to retire by rotation.

Sri Chinna Palanisamy Narendran

Independent Director of the company

Sri C.P. Narendran aged about 52 years holding DIN No. 00090432 was appointed as an Independent Director of the company since 2014 onwards. He is a Non-Executive Director of the company not liable to retire by rotation.

Sri R. Uma Shankar

Non-Executive Director of the company

Sri R. Uma Shankar aged about 52 years holding DIN No. 08062869 was appointed as an Independent Director of the company on 01.01.2018 onwards. He is a Non-Executive Director of the company not liable to retire by rotation.

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