MANAGEMENTBOARD OF DIRECTORS
The company is managed by the Managing Director, Joint Managing Director andExecutive Director - Operations subject to the superintendence, control and direction of the board of directors.The board of Directors of the company have an optimum combination of executive, Non-Executive and independent directors, which compels with clause 49 of the listingrequirements as well. The entire board of the company is involved in selection,Orientation and succession of directors.
Shri R.G.Chandramogan Chairman & Managing Director Shri R.G.Chandramogan is the promoter of the company. He is the chairman andmanaging director of the company. He has initially started icecream business in early1970s and later ventured into milk and milk related products. In the year 1986 he formedthe business into a private limited company, which was later converted into a publiclimited company.Shri K.S.Thanarajan Joint Managing Director Shri K.S.Thanarajan is a post-graduate in economics and is in-charge of day-by-dayoperations of the dairy division of the company. Shri Thanarajan has had more than 30years of experience.Shri C.Sathyan Executive Director-OperationsShri C.Sathyan, a Company Executive, is a Bachelor of Business Management withspecialization in Marketing. He has held various executive positions during his career spanning over 10 years.
NON - EXECUTIVE DIRECTORS
Shri P. VaidyanathanShri P.Vaidyanathan is a fellow member of The Institute of Chartered Accountants of India and associate member of The Institute of Company Secretaries of India and TheInstitute of Cost and Works Accountants of India. Shri Vaidyanathan is the Chairman of M/s Integrated Enterprises (India) Limited. He is also on the Board of reputed companiesviz., City Union Bank Limited, Economist Communications Limited and TempletonAsset Management Pvt. Limited. Shri Vaidyanathan has had more than 32 years of experience in the Finance functions.Shri Kirti P ShahShri Kirti P Shah, an Industrialist, is an Engineering Graduate. Shri Shah is a Non-Resident Indian. At present he is the President of M/s Custom Magnetics Inc., U.S.A.Shri Shah has had more than 40 years of experience in the field of Engineering.Shri S. Thiagarajan