Board of directors
The company is managed by the Managing Director, Joint Managing Director and Executive 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 listing requirements as well. The entire board of the company is involved in selection, Orientation and succession of directors.
executive directors
Shri R.G.Chandramogan Chairman & Managing Director
Shri R.G.Chandramogan is the promoter of the company. He is the chairman and managing director of the company. He has initially started icecream business in early 1970s and later ventured into milk and milk related products. In the year 1986 he formed the business into a private limited company, which was later converted into a public limited 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-day operations of the dairy division of the company. Shri Thanarajan has had more than 30 years of experience.
Shri C.Sathyan Executive Director-Operations
Shri C.Sathyan, a Company Executive, is a Bachelor of Business Management with specialization in Marketing. He has held various executive positions during his career spanning over 10 years.
non - executive directors
Shri P. Vaidyanathan
Shri 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 The Institute 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 companies viz., City Union Bank Limited, Economist Communications Limited and Templeton Asset Management Pvt. Limited. Shri Vaidyanathan has had more than 32 years of experience in the Finance functions.
Shri Kirti P Shah
Shri 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
Shri. S.Thiagarajan is a post graduate in Economics and a Certified Associate of the Indian Institute of Bankers. He has over four decades of experience in the financial services sector and has held various senior positions in Reserve Bank of India, Industrial Development Bank of India and Small Industrial Development Bank of India.
Shri B. S. Mani
Shri. B.S.Mani is a post graduate in Literature and has a Diploma in Journalism from Cardiff England. He has over 4 decades of experience in the Journalism. He is the Chairman of Karnataka News Publications Private Limited, which publishes a Tamil Daily outside Tamilnadu.
Shri N Chandrasekaran
Shri N.Chandrasekaran is a Mechanical Engineering Graduate with about 38 years experience. He has held various executive positions during his career. He is the Managing Director of M/s Fichtner Consulting Engineers (India) Pvt. Ltd. and M/s Fortune Valley Agro Forms Pvt. Ltd. He is also on the Board of reputed companies viz., M/s EPT Engineering Services Pvt. Ltd. and M/s Enmas Process Technologies Pvt. Ltd.