Composition of committees - Subam Papers

Composition of committees

Discover the structure and membership of our committees. This page outlines the roles, responsibilities, and members of each committee, ensuring transparency and effective governance.

Audit Committee

Name of the Member	Designation in Committee	Nature of Directorship
Mr. Gurusamy Rathakrishna	Chairperson	Independent Director
Mr. Chelladurai Gunasingh Prithiviraj	Member	Independent Director
Mr. T Balakumar	Member	Managing Director

Nomination and Remuneration Committee

Name of the Member	Designation in Committee	Nature of Directorship
Mr. Gurusamy Rathakrishna	Chairperson	Independent Director
Mr. Chelladurai Gunasingh Prithiviraj	Member	Independent Director
Mrs. Sudha Alagarsamy	Member	Non-executive Director

CSR Committee

Name of the Member	Designation in Committee	Nature of Directorship
Mr. Gurusamy Rathakrishna	Chairperson	Independent Director
Mr. T Balakumar	Member	Managing Director
Mr. Ramasubbu Venkatesh	Member	Director

Stakeholders Relationship Committee

Name of the Director	Designation in Committee	Nature of Directorship
Mr. Chelladurai Gunasingh Prithiviraj	Chairperson	Independent Director
Mr. Gurusamy Rathakrishna	Member	Independent Director
Mrs. Sudha Alagarsamy	Member	Non-executive Director

Internal Complaints Committee

Sr. No.	Name	Designation
1.	Mrs. M. Esakkiammal	Presiding Officer
2.	Mrs. S. Priya	Member
3.	Mr. Ayyappan	Member
4.	Mrs. M. Subbalakshmi	NGO Member (Advocate)

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