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Corporate Governance


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
Click here to view Profile of Board of Directors


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