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Everonn firmly believes in the principles of Corporate Governance and is committed to conduct its business in a manner, which will ensure sustainable, capital-efficient and long-term growth thereby maximising value for its shareholders, customers, employees and society at large. Company's policies are in line with accepted Corporate Governance practices and ensures that various disclosures requirements are complied in 'letter and spirit' for effective Corporate Governance.

Board of Directors

  Sl No   Name   Designation   Status  
  1   Mr. P. Kishore   Managing Director   Executive Director  
  2   Mr. R. Kannan   Director cum
Consultant
  non Executive Director  
  3   Ms. Susha John   Director   Executive Director  
  4   Mr. R Sankaran   Director   Non Executive and Independent Director  
  5   Dr. V. K Vijayaraghavan   Director   Non Executive and Independent Director  
  6   Mr. Joe Thomas   Director   Non Executive and Independent Director  
  7   Dr. K M Mari Muthu   Director   Non Executive and Independent Director  
Click here to view Profile of Board of Directors
Committee Composition

  • Audit Committee
  • Remuneration Committee
  • Shareholders / Investor Grievance and Share Transfer Committee


  • Click here to view Committee Composition

    Code of Conduct:

    Click here to view Code of Conduct for Directors

    Click here to view Code of Conduct for Senior Management
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