Plot No.64, 4th East Street, Kamaraj Nagar, Thiruvanmiyur, Chennai - 600041
E-mail: contact@keyeminfra.in
Follow us:
Committees
Governance Framework
Dedicated Board Committees
Keyem Infra Project Pvt. Ltd. operates with a steadfast commitment to integrity, transparency, and stakeholder value. Anchored by an effective governance framework, the company’s key board-level committees oversee crucial functions spanning corporate responsibility, financial integrity, and board composition. The following overview outlines the composition of our three principal committees.
Nomination & Remuneration Committee (NRC)
  • Mr. K. Ganesan (Independent Director) - Chairman
  • Mr. K. Allaudin (Independent Director) - Member
  • Mr. S. Ramachandran (Managing Director) - Member
  • Mr. V. Nagapapan (Independent Director) - Member
Corporate Social Responsibility Committee
  • Mr. K. Allaudin (Independent Director) - Chairman
  • Mr. V. Nagappan (Independent Director) - Member
  • Mr. S. Ramachandran (Managing Director) - Member
  • Ms. Nalini Ramachandran (Whole Time Director) - Member
Audit Committee
  • Mr. V. Nagappan (Independent Director) - Chairman
  • Mr. S. Ramachandran (Managing Director) - Member
  • Mr. K. Ganesan (Director) - Member
  • Mr. K. Allaudin (Independent Director) - Member