Corporate

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 Managing Director and Executive Director - subject to the superintendence, control and direction of the Board of Directors.

EXECUTIVE DIRECTORS

R.G. CHANDRAMOGAN

R. G. Chandramogan, is the Chairman and Managing Director of our Company. He has been in the dairy business for more than 30 years. He is recipient of the prestigious patronship award in the Year 2018 from Indian Dairy Association in recognition of the valuable services rendered by him in furthering the cause of the Indian Dairy Association and the dairy industry, through planning and development.

C. SATHYAN

Mr.C.Sathyan, is the Executive Director and is in charge of day today operations of the Company. He has held various executive positions during his career spanning over 17 years. He has an 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 philanthrophy by the International Tamil University, USA.

NON - EXECUTIVE DIRECTORS

BALASUBRAMANIAN THENAMUTHAN

Balasubramanian Thenamuthan, is the Non-Executive and Independent Director of our Company. He holds a master’s degree in communication and journalism from the University of Madras. He has over 15 years of experience in the field of journalism. He is the managing director of Karnataka News Publications Private Limited.

K.S. THANARAJAN

K.S. Thanarajan, is the Non-Executive Director of our Company. He holds a masters’ degree in economics from University of Madras. He has been in the dairy business for more than 20 years and brings with him deep functional experience of Dairy Industry.

P. VAIDYANATHAN

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 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.

DR. CHALINI MADHIVANAN

Chalini Madhivanan, is the Non-Executive and Independent Director of our Company. She holds degree in bachelor of medicine and bachelor of surgery from Madurai Kamaraj University and a diploma in ophthalmology from the Madras University. She completed a training program in radial keratotomy and keratoplasty from the Institute of Clinical Opthalmology, Kiryu Eye Clinic, Japan. She has over thirty five years of experience in the medical industry. She holds the position of vice-chairman at M.N Eye Hospital Private Limited.

Shri. Tammineedi Balaji

Balaji Tammineedi, is the Non-Executive and Independent Director of our Company. He is an entrepreneur and holds a masters’ degree in management from the Indian Institute of Planning and Management, Delhi. He has more than twenty years of experience in the dairy industry. He is the managing director of Jyothi Steel Industries (India) Private Limited.

S.Subramanian

Mr.S.Subramanian is the Non-Executive and Independent Director of our Company. He is a Post Graduate in Commerce and Management and he is finance professional with more than 30 years of experience in the manufacturing Industry. He bring with him the expertise and knowledge in the areas of Corporate Finance, Accounting, Capital Structuring, Governance and Compliance matters.

© Copyright HAP . All copy rights reserved. | Terms Conditions