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 |
| 1 | Mr. P. Kishore | Managing Director |
| 2 | Ms. Susha John | Executive Director |
| 3 | Mr. R Sankaran | Non Executive and Independent Director |
| 4 | Mr. Joe Thomas | Non Executive and Independent Director |
| 5 | Dr. K M Mari Muthu | Non Executive and Independent Director |
Committee Composition
Audit Committee
Remuneration Committee
Shareholders / Investor Grievance and Share Transfer Committee
Code of Conduct:
Code of Conduct for Directors
Code of Conduct for Senior Management