Corporate Social Responsibility

The Corporate Social Responsibility (CSR) Committee was constituted by the Board with effect from 30 th November, 2018. The CSR Committee formulates and recommends the Corporate Social Responsibility Policy (“CSR Policy”) to the Board and monitors the CSR Activities.

Composition of the CSR Committee

Mr. Sudhir Peter

Managing Director

    Sudhir Peter, S/o Mr. John Peter, is a second generation Entrepreneur.
    He holds Bachelor’s Degree in the field of Chemistry and a Post Graduate Diploma in Finance Management.
    Managing Director of the Company since 21st February, 2014.
    Represents the Indian JV Partner viz. Sheenlac Paints Limited.
    Also the Promoter and Managing Director of the Indian JV Partner.

Mr. Lakshminarayanan Seshadri

Non-Executive Independent Director

    Lakshminarayanan Seshadri is a practicing Chartered Accountant and a registered valuer in securities / financial assets.
    • He is also An Associate Company Secretary and a Graduate of the Institute of Cost and Work Accountants.
    • He has more than three decades of experience in various industries and held senior positions including CFO and Director-Finance.
    • He has handled various assignments in Finance, Accounting, Audit, Corporate Taxation, Company Law, Issue Management, Credit Rating and Resource Mobilisation.
    • He is a Sustainability Enthusiast.
    • Non-Executive Independent Director since 1st March, 2018 and Chairman of the Audit Committee.
    • Member of the Nomination & Remuneration Committee and Corporate Social Responsibility Committee.

Mr. Chackochen Ollukkrren Vipin Chacko

Director

    • Vipin Chacko is an Engineering Graduate specialized in Electrical and Electronics Engineering (EEE).
      • He has been associated with the Company since 2003.
      • He is skilled in managing people and a strong believer in Team Spirit.
      • Director of the Company since 16th June, 2014.
      • Member of the Corporate Social Responsibility Committee.

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