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
Vice-Chairman
C. Sathyan, is the Vice-Chairman. He has held various executive positions during his career, spanning over 20 years. He is vested with the responsibility of supporting the Chairman, setting up goals, formulating strategies, business plans and monitoring their implementation besides acting as a bridge between the Board and Management.
J. SHANMUGA PRIYAN
Managing Director
J. Shanmuga Priyan, is the Managing Director of the company. He holds a Post Graduate Degree in Commerce and possesses rich experience in the dairy industry and has served in various positions in Hatsun Agro Product Limited, up to the level of Chief Operating Officer, handling Commercials, Procurement, Logistics, Operations, Finance & Accounts, Auditing etc. His Service/ Experience in Hatsun Agro Product Limited spans over a period of more than two decades.
R.G. CHANDRAMOGAN
Chairman
R.G. Chandramogan, is the Chairman of the Company. He has been in the dairy business for more than five decades. In February 2018, the Indian Dairy Association awarded Patronship to R.G. Chandramogan 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. He was honoured with the prestigious Lifetime Award for his outstanding contributions to the dairy sector by the Indian Dairy Association at its 50 Dairy Industry Conference.
K.S THANARAJAN
Non-Executive
Non-Independent Director K.S. Thanarajan, is a Non-Independent, Non-Executive Director of the Company. He holds a Master's Degree in Economics from the University of Madras. He was in-charge of day-to-day operations of the dairy division of the company. He has been in the dairy business for more than 20 years and brings with him a deep functional experience of the dairy industry.
S. SUBRAMANIAN
Independent Director
S. Subramanian, is an Independent Director. He holds a Postgraduate Degree in Commerce and Management and is a finance professional with more than 30 years of experience in the Manufacturing Industry. He has expertise and knowledge in the areas of Corporate Finance, Accounting, Capital Structuring, Governance and Compliance Matters.
BHARATHI BASKAR
Independent Woman Director
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 debater. 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 Tamil Nadu Government's Literary Award "Kambar Vizidhu 2022".
V.R. MUTHU
Independent Director
V.R. Muthu, is a Graduate in Commerce and has rich experience in the Business/Commercial spheres for over a period of 20 years. He is the Managing Director of V.V.V. & Sons Edible Oils Limited which owns the fastest growing oil brands in India namely "Idhayam Gingelly Oil" and "Mantra Ground Nut Oil". He holds a Directorship in Idhayam-G Finance and Investment Services Ltd., Idhayam-G Jagath Nidhi Ltd., Virudhunagar Chamber of Commerce and Industry, Virudhunagar Kamaraj Memorial Software Pvt.Ltd., and Idhayam Parikshan Labs Ltd.
Dr. ARCHANA NARAYANSWAMY
Independent Woman Director
Dr. Archana Narayanswamy, 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 specialised 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, she continues to lead the way in advancing dental healthcare, leveraging cutting-edge technologies and techniques to deliver superior outcomes and enhance patient satisfaction. She is a Director in Pravisha Bow Factory Private Limited.
Code of Conduct
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