The Board of Directors comprises of eminent persons with professional experience in the field of Business, Finance, Accounts, Banking and Information Technology industry. The strength of the Board consists of 10 Members as on 31st October 2025.

Whole Time Director
DIN : 05107517
Designated as Whole Time Director of the Company with effect from
01-10-2025.

Whole Time Director
DIN : 11305987
Designated as Whole Time Director of the Company with effect from
01-10-2025.

ADVISOR CORPORATE LAW
Shri K K Balu has started his career as an advocate. He held various higher portfolios in Banking Sector thereby having extreme knowledge not only in law but also in Financial matters. Joined as a Member of Company Law Board and became the Vice-Chairman of the CLB till September 2009. Afterwards he is engaging in consultancy work for corporate law and as an arbitrator. He holds panel position in various arbitration councils. He associated as an Advisor with us since 10.09.2012.

Chairman of the Board
DIN : 05234845
Shri.K.E.B.Rangarajan worked in Indian Revenue Service. After his retirement
he is presently engaged as an editor of "Tax Trade" a fortnightly digest of Direct
Taxes published from Chennai. He practices Law as well as Income Tax Consultant.
Designated as a Chairman of the Board with effect from
October 2021.

Whole Time Director
DIN : 05107517
Designated as Whole Time Director of the Company with effect from
01-10-2025..

Whole Time Director
DIN : 11305987
Designated as Whole Time Director of the Company with effect from
01-10-2025.

Director
DIN : 02806374
Shri. S. Rajavel is professionally a Transport operator and one among the leading Auto Parts Dealer. He has vast knowledge in finance business. and associated as Director of the Company with effect from 29-11-2025.

Director
DIN : 09132518
Shri. Y. Hariharapandian has done Engineering and Masters in Business Administration. He has expertise in IT consulting in banking domain. He is one among the Director with effect
from 12-04-2021

Director
DIN : 06714333
Shri. M. Uppiliyappan is an Automobile engineer and holds a Masters in International Business. He has 15+ yrs of proven IT consulting, project management and service delivery expertise to deliver value to clients. He also holds Directorship in a leading IT Services company in the field of Logistics. He is one among the Director with effect from 13-10-2021

Director
DIN : 10753489
Shri Dr.N.M.Ashok is General Surgeon by Profession. He's one among the Director with effect from 02-09-2025

Director
DIN : 10753495
Shri S. Rajesh holds an engineering degree. He has 10 years of experience as a broadcasting engineer in a private FM station and 5 years as a maintenance engineer at a leading construction company in Bangalore. He is currently engaged in construction and flat promotion and has been serving as a Director since 02-09-2025

Director
DIN : 10753491
Shri V. Dinesh Chandan holds an engineering degree. He is a dealer of green-energy automobiles in Kumbakonam and has extensive knowledge in finance and business. He has been serving as a Director
since 02-09-2025.

Director
DIN : 08668808
Smt. B. Janagam & her family are dealer of Leading automobile spare parts in Kumbakonam. She's one among the Director with effect from 01-02-2020.

Director
DIN : 11245379
Smt. R. Durgalakshmi is a graduate with extensive experience in the banking and finance sector. She has been serving as a Director since 02-09-2025


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1993-2003
2004-2009

2003-2004

2009-2011

2011-2013

2013-2015

2015-2017

2017-2019

2019-2021

2021-2023

2023-2025
