Rajapalayam Mills Limited announced appointment of Directors has concluded on 29th March, 2024 have approved the appointment of Directors, as detailed below: Appointment of Shri. M. Rathinasamy, as a Non-Executive Independent Director of the Company, for a term of 5 consecutive years from pt April, 2024 to 31st March, 2029. Appointment of Shri. Sivaguru Chellappa as Non-Executive Independent Director of the Company, for a term of 5 consecutive years from 1st April, 2024 to 3pt March, 2029 Appointment of Shri. N.S. Krishnamma Raja as Non-Executive Independent Director for a term of 5 consecutive years from pt April, 2024 to 31st March 2029. Shri.M. Rathinasamy, aged 60, has a Bachelor's Degree in Agriculture and Economics from Tamilnadu Agricultural University, Coimbatore & Masters in Public Administration from Harvard University, USA and he also Completed Graduate Program in International Taxation from Harvard University, USA. As a Member of Indian Revenue Service (IRS) - 1989 Batch, started as Assistant Commissioner of Income Tax and Completed as Chief Commissioner of Income Tax in June 2023. r to this, Shri. M.Rathinasamy had also worked in National Bank for Agriculture & Rural Development as Assistant Development Officer and also in Department of Agriculture as
Agricultural Officer, Government of Tamil Nadu. Along with a deep tax and financial expertise Shri. M.Rathinasamy, brings extensive corporate governance and strategic oversight with 34 years of experience in Indian Revenue Service, who could guide the board with accurate and precise financial advice. He has been in association with SHRISTI, a voluntary organisation for the care of the mentally challenged peoples. Shri. Sivaguru Chellappa, aged 64, has a Bachelor's Degree in Technology (Chemical Engineering) & Master's Degree in Business Administration and he is a CFA (Chartered Financial Analyst) Charterholder. He started his career in chemical industry as an Assistant Engineer of Kothari Industrial Corporation Limited and continued his journey in various industries viz Development Banking, Mutual Fund and Investment Management. Having expertise in the field of financial analysis Shri. Sivaguru Chellappa, brings extensive corporate, financial and strategic decision making with more than 3 decades of experience as a Chartered Financial Analyst. position(s) of Vice President Portfolio Manager in Franklin Templeton Asset Management India Limited and Directorship M/s. Pari Washington Company Advisors Private Limited. Shri N.S. Krishnamma Raja, aged 50, has a Bachelor's Degree in Engineering - Electronics and Communication from Madurai Kamaraj University and Master's Degree in Business Administration Finance and Entrepreneurship from Indiana University, USA. He started his career as entrepreneur immediately after his education by bringing the unique Dry Mix Concrete technology to India. His experience spans acquisition, manufacturing, marketing, technology transfer and focus on innovation and pioneering initiatives. Started and built a series of businesses in BPO, Building Materials, Paints and coatings, Waterproofing and Construction Chemicals, and Medical Consumables, has pioneered Green Building Materials, Carbon Credits Trading with World Bank, and 3D printing/manufacturing. He held the position of Director in various other companies engaged in the fields of BPO, Building Materials,Thermal Insulation Coatings, R&D and pipeline of innovative products. Shri.M.Rathinasamy, Shri. Sivaguru Chellappa and Shri N.S. Krishnamma Raja are not related to any Directors or Manager or Key Managerial Personnel of the Company.