Corporate Governance - NGE Solar

OUR BOARD OF DIRECTORS

Sl. No.	NAME	DESIGNATION	DIN
1	Ezhil Govindasamy	Chairman & Non – Executive Director	00776230
2	Eazil Sathyanthan	Managing Director	07242001
3	Eazil Sudharman	Wholetime Director & Chief Executive Officer	07281907
4	Kathirvel Nanjappan Shivanthika Sudharshani	Non – Executive Director	10786371
5	Kodivanam Rajaraman	Independent Director	10788876
6	Dinesh Kumar Venkatachalam	Independent Director	09200086

KEY MANAGERIAL PERSONNEL

Sl. No.	NAME	DESIGNATION	DIN/PAN
1	Eazil Sathyanthan	Managing Director	07242001
2	Eazil Sudharman	Wholetime Director & CEO	07281907
3	Lakshmi Krishna Kumar	Company Secretary and Compliance Officer	FOCPK3050M
4	Naveen	Chief Financial Officer	ARGPN1461K

AUDIT COMMITTEE

Sl. No.	Name of the Director	Position in the Committee	Designation
1	Kodivanam Rajaraman	Chairman	Independent Director
2	Dinesh Kumar Venkatachalam	Member	Independent Director
3	Kathirvel Nanjappan Shivanthika Sudharshani	Member	Non – Executive Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Sl. No.	Name of the Director	Position in the Committee	Designation
1	Ezhil Govindasamy	Chairman	Non – Executive Director
2	Dinesh Kumar Venkatachalam	Member	Independent Director
3	Kathirvel Nanjappan Shivanthika Sudharshani	Member	Non – Executive Director

NOMINATION AND REMUNERATION COMMITTEE

Sl. No.	Name of the Director	Position in the Committee	Designation
1	Dinesh Kumar Venkatachalam	Chairman	Non – Executive Director
2	Kodivanam Rajaraman	Member	Independent Director
3	Ezhil Govindasamy	Member	Non – Executive Director

CORPORATE SOCIAL RESPONSIBILITY COMMITTEE

Sl. No.	Name of the Director	Position in the Committee	Designation
1	Ezhil Govindasamy	Chairman	Non – Executive Director
2	Dinesh Kumar Venkatachalam	Member	Independent Director
3	Eazil Sudharman	Member	Wholetime Director & CEO
4	Eazil Sathyanthan	Member	Managing Director