Annual Reports Financials Share Holding Share Price Debenture   Half yearly Trustee report   as on 31ST March 2008 Investor Service Registrars Dividend ESOP FAQs Shareholders' Online Survey   Board Of Directors Mr. M.A. Alagappan Chairman A graduate in commerce, followed by a course in Management at University of Aston, U.K. Chairman of the Murugappa Corporate Board. Committee member of FICCI and SICCI and Honorary Consul of Hungary in India (Southern Region). Mr Alagappan has been associated with the Company since its inception till October 2006, in various capacities including as Managing Director between 1994-99 Mr. Indresh Narain Non-executive Director Banker with wide experience at regional and head office level in personal and corporate banking, wealth management, currency markets, asset recovery, corporate finance and human resources. Retired as Head of Compliance & legal, HSBC India. He was also member of the Assets & Liabilities committee (ALCO), the Apex Management Committee for the organisation and a member of the corporate governance and audit committees. He is also a director on the Boards of Dhanuka Agritech Limited and Intex Technologies (India) Ltd ^ top Mr. R Krishnamurthy Non-executive Director Holds a masters degree in commerce from the university of the Madras besides being an associate of the Institute of Bankers. Holds a diploma in Industrial Finance Management Education program at IIM, Ahmedabad and is a Lord Aldington Banking Research Fellow in UK. Attended a course on Banking Policy at Harvard University, USA. Has over three decades of experience in banking in various positions in State bank of India Is a visiting faculty at IIM Ahmedabad and other management institutions. ^ Top Mr. V P Mahendra Non-executive Director Is a graduate in engineering from the University College of Engineering, Bangalore. Is the Managing Director of VST Tillers Tractors Limited, Bangalore and is also on the boards of several other companies. Has participated in a number of management programmes in Japan.  Is a keen sportsman and is a member of several philanthrophic institutions. Mr. R V Kanoria Non-executive Director Is an MBA (Hons) from IMD, Switzerland. Is the Chairman and Managing Director of Kanoria Chemicals & Industries Ltd. and is also on the boards of various other companies. Former Vice President of Federation of Indian Chamber of Commerce (FICCI), and has headed several joint-business councils. Is the managing committee member of PHD Chamber of Commerce & Industry and National council member of CII. ^ Top Mr. N Srinivasan Non-executive Director Is a member of the Institute of Chartered Accountants of India and the Institute of Company Secretaries of India. Has over 24 years of experience in the areas of Corporate Finance, Legal, Projects and General Management Was the President and Chief operating officer of Thiru Arooran Sugars Ltd Was the Chief Financial officer of Carborundum Universal Ltd. He is a director on the board of Tube Investments of India Ltd. and certain other Murugappa Group companies. ^ Top Mr. Pranam Wahi Non-executive Director Is a Chartered Accountant. Is the Managing Director & Head  - Global Transaction Services, Singapore Has over 25 years of banking experience in India across HSBC, Standard Chartered Bank and DBS. ^ Top Mr. Wong Ann Chai Non-executive Director Holds a Masters in Business Administration from Massachusetts Institute Of Technology – Sloan School of Management and graduated with Honours from University of Oxford. Is the Managing Director – Equity Capital Markets ,Global Financial Markets, DBS Bank and is actively engaged in advising the Companies in Singapore in tapping capital markets on the Singapore exchange. A former Brigadier General, he was Chief of Armour and Asst. Chief of General Staff before joining DBS Bank in 2007 ^ Top     Board Of Directors   Newsletter from Chairman   AGM Presentation   Code of Conduct   Whistleblower Policy   KYC   Fair Practice Code ©Copyright Cholamandalam 2007 - All rights reserved Developed and Maintained by ePagemaker (P) Ltd