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Board of Directors


S.No. Name of Director (M/s.)Status
1 H Lakshmanan, Chairman Non-executive Independent Director
2 S I Jaffar Ali Non-executive Independent Director
3 C N Prasad Non-executive Independent Director
4 Martin Grammer Non-executive Non-Independent Director
5 L Bhadri Non-executive Independent Director
6 Sasikala Varadachari Non-executive Independent Director

 

Composition of Committees

 

      Audit Committee
     
H Lakshmanan, Chairman
      S I Jaffar Ali
      C N Prasad
       
      Stakeholders’ Relationship Committee
     

H Lakshmanan, Chairman

     

S I Jaffar Ali

     

C N Prasad

       
      Corporate Social Responsibility Committee
      H Lakshmanan, Chairman
      S I Jaffar Ali
      C N Prasad
       
      Nomination and Remuneration Committee
      C N Prasad, Chairman
      H Lakshmanan
      S I Jaffar Ali
       
      Committee of KMPs
      H Lakshmanan, Chairman
      C N Prasad, Director
      A G Giridharan, Chief Executive Officer
      S Jagannathan , Chief Finance Officer
      N Iswarya Lakshmi, Company Secretary
       
      Contact details of Committee of KMPs:
      Jayalakshmi Estates
      No.29, Haddows Road,
      Chennai - 600006,
       
      Tel No. 044-28272233
       
      Email IDs: agiri@haritaseating.com
     

           sj@haritaseating.com

                                ni.iswarya@scl.co.in
                                corpsec@scl.co.in
       

 

Corporate Governance

 

 

Status Of Unclaimed dividend

 

 

Terms of appointment of Independent Directors

 

Voting Status 2016 - AGM

Notice of Board Meetings

Notice of AGM -Paper Advertisement

 

Postal Ballot

 

Year          Notice Form Result

 

2014

 

 

 

 

 

2015

 

 

 

 

 

2016

 

 

 

 

 

 

Investor Contact Information

 

Investor Communication

 

Download Form

 

Click Here to Update Mail ID for correspondance

 

Independent Directors’ Familiarisation Programme

 

 

Code/Policy