::: ABIRAMI FINANCIAL SERVICES (INDIA) LIMITED

::	Mr.K.V.Aiyappan	Chairman
::	Mr.Teckchand Vaswani	Director
::	Mr. L.V.Anantram	Director
::	Mr. T.V.Srinivasan	Independent Director
::	Mr.V.G.Suresh Kumar	Independent Director
::	Mr.U.K.Selvathilak	Independent Director
::	Mr.J.Viswanathan	Independent Director
::	Mr.K.M.Narasimhan	Independent Director
::	Mr.P.Sankaran	Executive Director
::	Mr.J.Narassimhan	Company Secretary
::	Mr.J.Narassimhan	Compliance Officer

:: Mr.K.V.Aiyappan, Chairman
Mr.K.V.Aiyappan is a Post-graduate in science and an experienced Banker having served more than a decade with Indian Overseas Bank in India and Hong Kong. He has got vast experience in International trade and industry. He is also having varied interests in Hong Kong, Singapore, United Kingdom and USA.He is guiding the Management of the company since its inception. His other businesses in India include capital Market, Textiles, Software Development and Software Training. He is also functioning as Director in several companies.
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:: Mr.Teckchand Vaswani, Director
Mr.Teckchand H.Vaswani is a businessman who has settled in Hong Kong for the last 30 years. He is in international business for the past four decades in various countries in Europe/South East Asia.
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:: Mr. L.V.Anantram, Director
Mr.L.V.Anantram is a Retired Senior Official from the Audit Department of Government of India with over 35 years experience in Accounts and Audit. His vast experience is very much useful to the company in its performance.
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:: Mr. T.V.Srinivasan, Independent Director
Mr.T.V.Srinivasan is a well-known person in the Industrial and Sports field. He is also a member of Tamil Nadu Cricket Association, Tamil Nadu Billiards Association, YMCA and Russian Cultural and Polygans. He is having exposure in the Industrial Products of Non-ferrous, Thermoplastics etc. His wide contacts are very much helpful to the company.
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:: Mr.V.G.Suresh Kumar, Independent Director
Mr.V.G.Suresh Kumar is a Practicing Advocate in the Madras High Court, Subordinate Courts and Tribunals over 15 Years. Presently he is also functioning as Counsel for the Indian Railways. He has got rich and wide experience both on Trial and Appellate side, handling Writs, Civil Suits, Arbitration and Service matters on Original and Appellate side. He is representing number of Civil and Arbitration matters on Various Corporate Bodies.
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:: Mr.U.K.Selvathilak, Independent Director
Mr.U.K.Selvathilak is an M.B.A. and his services will be utilised in the Board. Moreover, his Marketing ability will be useful for the business of the Company.
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:: Mr.J.Viswanathan, Independent Director
Mr.J.Viswanathan is an experienced Banker. He joined Indian Overseas Bank in the year 1967 and retired in 2008 as Chief Manager. During his tennure of 41 years in I.O.B., he held various positions in different pats of India. He also served as Independent Manager in Hong Kong branch of I.O.B. His vast and varied experience will be useful for the Company.
:: Mr. K.M.Narasimhan, Independent Director
Mr.K.M.Narasimhan, is a Chartered Accountant. He has got rich experience in the field of Finance and Transport Industry having business with various Multi-National and Domestic Corporate Companies for the past 38 years. He was conferred with the Award of "TRANSPORT SAMRAT" in 2005 by the Union Surface & Transport Minister, Government of India. His vast experience & vide contacts will be very much helpful to the Company.
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:: Mr.P.Sankaran, Executive Director
Mr.P.Sankaran is looking after day-to-day affairs of the Company under the control and supervision of the Board of Directors. He has more than three decades of Banking Service with Experience in Financial, Inspection, Vigilance and Staff Management Portfolios. His Vast Experience is very much useful to the Company.
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