Corporate Governance

Name: Mr. S. Sampath Kumar
Designation: Company Secretary and Compliance Officer

Nodal Officer of the Company


Postal Address:
6A, 6th Floor, Prince Infocity II,
No. 283/3 & 283/4 | Rajiv Gandhi Salai (OMR),
Kandanchavadi | Chennai – 600096
Mobile Number:
+91 44-43923200
+91 95000 22789
E-mail: ID sampathkumar.seshadri@expleogroup.com

Traded in NSE

 Symbol: EXPLEOSOL

Traded in BSE

Script Code: 533121
Script id: EXPLEOSOL

Audit Committee

Prof. K. Kumar, Chairperson
Prof. S. Rajagopalan, Member
Rajiv Kuchhal, Member



Nomination and Remuneration Committee

Prof. K. Kumar, Chairperson
Prof. S. Rajagopalan, Member
Rajiv Kuchhal, Member
Lilian Jessie Paul, Member

Stakeholders' Relationship Committee

Prof. S. Rajagopalan, Chairperson
Prof. K. Kumar, Member
Lilian Jessie Paul, Member

Corporate Social Responsibility Committee

Prof. S. Rajagopalan, Chairperson
Prof. K. Kumar, Member
Lilian Jessie Paul, Member

Risk Management Committee

Rajiv Kuchhal, Chairperson
Lilian Jessie Paul, Member
Balaji Viswanathan, Member