BOARD OF DIRECTORS

Shri P.R. Venketrama Raja,
Chairman,

“Ramamandiram”,
Tenkasi Road,
Rajapalayam - 626 117.
Shri P.J. Alaga Raja,
Director,

Appointment Letter


Door No.48, P.S.K. Nagar,
Rajapalaiyam - 626 108.
Smt. Nalina Ramalakshmi,
Managing Director,

A.O.3rd Sri Renga Vihar,
New-8, 1st Cross Street,
Karpagam Garden, Adayar,
Chennai - 600 020.
Justice Shri P.P.S. Janarthana Raja,
Director,

Appointment Letter


Old No.7, New No.13, Flat No: GB
Ponmari Towers, Montieth Lane,
Egmore, Chennai – 600 008.
Shri N.R.K. Ramkumar Raja,
Managing Director,

102, Sri Bhavanam,
P.S.K. Nagar,
Rajapalayam – 626 117.
Shri V. SanthanaRaman,
Director,

Appointment Letter



No.6, Sri Devi Colony,
Near 7th Avenue, Ashok Nagar,
Chennai – 600 083.
Shri N.K. Shrikantan Raja,
Director,

O.No.39, N.No.14,P.S.K. Nagar,
Rajapalayam - 626 108.
Shri P.J. Ramkumar Rajha,
Director,

Appointment Letter


Door No.90 A 1/1, P.S.K. Nagar,
Rajapalayam – 626 117.

Shri M. Karunakaran, I.A.S.,
Nominee Director of Handloom and Textiles,

Government of Tamilnadu,
kuralagam,II Floor,
Chennai – 600 108.
Shri P.A.B Raju,
Director,

Appointment Letter


11/49, P.S.K. Nagar,
Rajapalayam – 626 108.


BOARD COMMITTEES

AUDIT COMMITTEE:
Justice Shri P.P.S. Janarthana Raja, Chairman
Shri N.K. Shrikantan Raja, Member
Shri P.J. Alaga Raja, Member
Shri P.J. Ramkumar Rajha, Member
NOMINATION AND REMUNERATION COMMITTEE:
Shri P.J. Alaga Raja, Chairman
Shri N.K. Shrikantan Raja, Member
Shri P.J. Ramkumar Rajha, Member
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE:
Shri P.R. Venketrama Raja, Chairman
Smt. Nalina Ramalakshmi, Member
Shri N.K. Shrikantan Raja, Member
Shri P.J. Ramkumar Rajha, Member
STAKEHOLDERS RELATIONSHIP COMMITTEE:
Shri P.R. Venketrama Raja, Chairman
Shri N.K. Shrikantan Raja, Member
Shri N.R.K. Ramkumar Raja, Member
Shri P.J. Ramkumar Rajha, Member
SALE COMMITTEE – SILVASSA DIVISION
Shri N.R.K. Ramkumar Raja, Member
Shri N.K. Shrikantan Raja, Member
Shri P.J. Ramkumar Rajha, Member


Criteria of making payments to Non-Executive Directors

The Non-Executive Directors are paid Sitting Fee of Rs.15,000/- per meeting for attending the Board and Rs.5,000/- per meeting for Committees.

Familiarisation Programme

Copyright 2020. All Right Reserved.
THE RAMARAJU SURGICAL COTTON MILLS LTD.