Management Organization Chart

Board of Directors |

Chairman and Managing
Director

=
| |

| | Thiyagaraj

Srinivasan Ravi |

C.B. Chandrasekar
Chief Financial Officer

Ravi Gautham Ram

Whole-time Director Dasesdharass ey

Chief Operating Officer

 

y

Shainshad Aduvanni
Company Secretary
and Compliance Officer

 

Key Managerial Personnel

Set forth below are the details of our Key Managerial Personnel, in addition to Srinivasan Ravi, our Promoter,
Chairman and Managing Director, and Ravi Gauthamram, our Whole-time Director, as on the date of this
Prospectus. For further information on our Chairman and Managing Director, Srinivasan Ravi and our Whole-
time Director, Ravi Gauthamram, see “- Brief Profiles of our Directors” and ‘“- Terms of Appointment of our
Managing Director and Whole-time Director” on pages 205 and 206, respectively:

C.B. Chandrasekar, aged 61 years, our Chief Financial Officer, was appointed on February 3, 2020 for a period
of five years. He holds a bachelor’s degree in commerce from the University of Madras. He is an associate of the
Institute of Cost Accountants of India and Institute of Company Secretaries of India. He has overall experience of
more than three decades in the fields of finance, secretarial and accounting. Prior to joining our Company, he was
associated with Lakshmi Machine Works Limited and Elgi Equipments Limited. During Fiscal 2020, he received
a gross remuneration of 1.31 million.

Shainshad Aduvanni, aged 35 years, our Company Secretary and Compliance Officer, was appointed as our
Company Secretary on November 16, 2017 and our Compliance Officer on April 30, 2018. He joined our
Company on December 12, 2016 as a deputy company secretary. He holds a bachelor’s degree in commerce from
University of Madras and is a qualified associate company secretary. He has experience in secretarial and legal
affairs. Prior to joining our Company, he was associated with CG-VAK Software & Exports Limited as a company
secretary and compliance officer. During Fiscal 2020, he received a gross remuneration of = 1.53 million.

Thiyagaraj Damodharaswamy, aged 48 years, our Chief Operating Officer - Automotive, was appointed on
August 1, 2017. He joined our Company on January 1, 2002 as quality system engineer. He holds a diploma in
mechanical engineering from PSG College of Technology and Polytechnic where he was awarded the best
outgoing student award. He also holds a bachelor’s degree in mechanical engineering from Bharathiar University.
He has experience in the manufacturing and automotive industries. Prior to joining our Company, he was
associated with Rieter-LMW Machinery Limited. During Fiscal 2020, he received a gross remuneration of % 6.70
million.

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