Board of Directors
Our leadership team is comprised of an experienced and diverse group of Executive and Non Executive Directors who are pivotal towards guiding the company to achieve its corporate vision.
The Company is managed by the Managing Director subject to the superintendence, control and direction of the Board of Directors.
C. SATHYAN
Mr. C.Sathyan is the Managing Director and is in charge of day-to-day operations of the company. He has held various executive positions during his career, spanning over 18 years. He has extensive experience in the field of Dairy Industry and has been instrumental in driving the business growth of the company. He was conferred with the title of ‘Doctor of Letters' for his entrepreneurship and philanthropy by the International Tamil University, USA.
R.G. CHANDRAMOGAN
R.G. Chandramogan is the Chairman of our company. He has been in the dairy business for more than 50 years. He is a recipient of the prestigious patronage award in the year 2018 from the Indian Dairy Association in recognition of the valuable services rendered by him in furthering the cause of the Indian Dairy Association and of the dairy industry, through planning and development.
SHRI. P. VAIDYANATHAN
SHRI. P. Vaidyanathan is the Non-Executive and Independent Director of our company. He is a fellow member of the Institute of Chartered Accountants of India and an associate member of the Institute of Company Secretaries of India and the Institute of Cost and Works Accountants of India. He has over 30 years of experience in the finance functions.
SHRI. K.S. THANARAJAN
SHRI. K.S. THANARAJAN is the Non-Executive Director of our company. He holds a master's degree in economics from the University of Madras. He has been in the dairy business for more than 20 years and brings with him a deep functional experience of the dairy industry
SHRI. S. SUBRAMANIAN
SHRI. S. Subramanian is the Non-Executive and Independent Director of our company. He is a postgraduate in commerce and management and he is a finance professional with more than 30 years of experience in the manufacturing industry. He brings with him the expertise and knowledge in the areas of corporate finance, accounting, capital structuring, governance and compliance matters.
SHRI. BALAJI TAMMINEEDI
SHRI. Balaji Tammineedi is the Non-Executive and Independent Director of our company. He is an entrepreneur and holds a master's degree in management from the Indian Institute of Planning and Management, Delhi. He has more than twenty years of experience in the dairy industry.
SMT. BHARATHI BASKAR
Mrs. Bharathi Baskar is a Banker with more than three decades of experience in the areas of operations, regulatory compliance and customer service. She is a famous television personality and an ace debator. Besides this she is also a motivational speaker and a writer who has authored five books on various women empowerment topics. She is also the recipient of the Tamilnadu Government’s Literary Award – “Kambar Vizidhu 2022”.
SHRI. RAJENDRAN MUTHU
SHRI. Rajendran Muthu is the Non-Executive and Independent Director of our company. He is a Graduate in Commerce and has rich experience in Business / Commercial spheres over a period of 20 years. He is the Managing Director of M/s V.V.V & Sons Edible Oils Limited possessing the fastest growing oil brand in India named “Idhayam Mantra” which became the famous household name.
DR. CHALINI MADHIVANAN
Dr. Chalini Madhivanan is the Non-Executive and Independent Director of our company. She holds a degree in Bachelor of Medicine and Bachelor of Surgery from Madurai Kamaraj University and a diploma in ophthalmology from Madras University. She completed a training program in radial keratotomy and keratoplasty from the Institute of Clinical Ophthalmology, Kiryu Eye Clinic, Japan. She has over thirty five years of experience in the medical industry. She is the Managing Director of M.N. Eye Hospital Private Limited.
SHRI. D. SATHYANARAYANAN
SHRI. D. Sathyanarayanan is the Non-Executive Director of our company. He is a Bachelor of Science and holds a Master's Degree in Public Administration. He has got more than three decades of experience in handling Factory Operations, Food Safety, Quality Control aspects and setting up of new plants
DR. ARCHANA NARAYANASWAMY
Dr. Archana Narayanaswamy is a highly accomplished dental professional with a stellar academic background and extensive expertise in the field. She obtained her B.Sc in Home Science from S.I.E.T. Women's College, Chennai, in 1982, followed by a BDS from Ragas Dental College, Chennai, in 1997. Driven by a passion for innovation, she further honed her skills through specialized training, including the Progressive Orthodontic Seminars in Singapore in 2001 and a Fellowship in Laser Dentistry from The Tamil Nadu Dr. MGR Medical University, Chennai, in 2014. With a commitment to excellence and patient-centric care, Dr. Archana Narayanaswamy continues to lead the way in advancing dental healthcare, leveraging cutting-edge technologies and techniques to deliver superior outcomes and enhance patient satisfaction.
Code of Conduct
Click on the link to download
