Details of Board and Governors of the Institute Sr. Clause (under Description Name and Designation Tenure No. rules of society) 1 2 3 4 5 1 5 (1) Chairman to be appointed by the Shri M Damodaran, I.A.S., (Retd.) 07.06.2010 Central Government Chairman, IIM Trichy to The Damodaran Group,D-8/3, Vasant Vihar, New 06.06.2015 Delhi–110 057 2 5 (2 to 3) Two representatives of the Central Shri Ashok Thakur 07.06.2010 Government including Financial Secretary (Technical Education) to Adviser (FA, HRD) nominated by the Department of Higher Education, Ministry of HRD, 06.06.2015 Ministry of Human Resources Shastri Bhawan Development (department of Higher New Delhi - 110 115 3 Education), Government of India. Shri. Yogendra Tripathi, IAS., 07.06.2010 Joint Secretary & Financial Advisor (HRD) to Integrated Finance Bureau 06.06.2015 Department of Higher Education, Ministry of HRD, Shastri Bhawan, New Delhi - 110 115 4 5 (4 to 7) Four representatives of Industry, Ms. Mallika Srinivasan 07.06.2010 Commerce, Labour and the thrust Chairman to area of the Institute nominated by the Tractors and Farm Equipment Ltd., 35, 06.06.2015 Central Government Nungambakkam High Road Numgambakkam, – 600034 5 Shri. Cyril Shroff 07.06.2010 Amarchand & Mangaldas & Suresh A Shroff & Co. to Peninsula Chambers, Peninsula Corporate park 06.06.2015 G K Marg, Lower Parel, Mumbai. 6 Shri Bharat N. Doshi 07.06.2010 Executive Director & Group Chief Financial Officer to (Group CFO) 06.06.2015 Mahindra & Mahindra Ltd., Mahindra Towers, Worli Mumbai – 400018

7 Shri Rajendra K Saboo 07.06.2010 Chairman, KDDL to Kamla Centre, SCO, 88-89, Sector 8C, Chandigarh - 06.06.2015 160009 8 5 (8 to 9) Two representatives of the State Thiru. Mohan Verghese Chunkadh, IAS 07.06.2010 Government representing its Chief Secretary, Government of to concerned Departments Secretariat, Chennai – 600009 06.06.2015 9 Mr. Hemant Kumar Sinha, IAS 07.06.2010 Principal Secretary to Government to Dept. of Higher Education, Secretariat, Chennai - 600 06.06.2015 009 10 5 (10) Vice-Chancellor, Prof. R. Ramaswamy 07.06.2010 University Vice Chancellor, University of Hyderabad to Hyderabad, Andhra Pradesh – 500046 06.06.2015 11 5 (11) Representative of AICTE/NCHE Dr. K.P. Isaac 07.06.2010 Member Secretary, to All India Council for Technical Education/NCHE 06.06.2015 7th floor, Chandralok Building, Janpath, New Delhi - 110001 12 5 (12) A Representatives of All India Shri. R.K. Swamy BBDO Pvt Ltd., 07.06.2010 Management Association South Indian Film Chambers Building, to 2nd Floor, 605 & 606, Anna Salai, Chennai – 600 006. 06.06.2015 13 5 (13) Representative of SC/ST nominated Shri P. Abraham 07.06.2010 by the Central Government Former Secretary, Ministry of Power to Prathipati Villa, Plot No 116 A/A, MLA Colony, 06.06.2015 Road No 12, Near ACB Office, Banjara Hills, Hyderabad-500034.Andhra Pradesh. 14 5 (14 & 15) Two Professors of the Institute to be Prof. V. Gopal 07.06.2010 nominated by the Chairman of the Professor, Indian Institute of Management to Board for two years 06.06.2015 NIT Trichy Campus, Tanjore Main Road, Trichy 620015. 15 Prof. G. Sethu 07.06.2010 Professor, Indian Institute of Management to Tiruchirappalli 06.06.2015 NIT Trichy Campus, Tanjore Main Road, Trichy 620015. 16 5(16) A member co-opted by the BoGs The first batch of PGP students have left the Institute during April 2013. Co- from the Alumni opting an Alumni is under process 17 5 (17) Director of the Institute (ex-officio Dr. Prafulla Agnihotri 07.06.2010 Member) Director to Indian Institute of Management Tiruchirappalli 06.06.2015 NIT Trichy Campus, Tanjore Main Road, Trichy 620015.

Details of Society of the Institute

Sr. Clause (under Description Name and Designation Tenure No. rules of society) 1 2 3 4 5 1 2 (1) Chairman to be appointed by the Shri M Damodaran, I.A.S., (Retd.) 07.06.2010 Central Government Chairman, IIM Trichy to The Damodaran Group,D-8/3, Vasant Vihar, New 06.06.2015 Delhi–110 057 2 2 (2 to 3) Two representatives of the Central Shri Ashok Thakur 07.06.2010 Government including Financial Secretary (Technical Education) to Adviser (FA, HRD) nominated by the Department of Higher Education, Ministry of HRD, 06.06.2015 Ministry of Human Resources Shastri Bhawan Development (department of Higher New Delhi - 110 115 3 Education), Government of India. Shri. Yogendra Tripathi, IAS., 07.06.2010 Joint Secretary & Financial Advisor (HRD) to Integrated Finance Bureau 06.06.2015 Department of Higher Education, Ministry of HRD, Shastri Bhawan, New Delhi - 110 115 4 2 (4 to 7) Four representatives of Industry, Ms. Mallika Srinivasan 07.06.2010 Commerce, Labour and the thrust Chairman to area of the Institute nominated by the Tractors and Farm Equipment Ltd., 35, 06.06.2015 Central Government Nungambakkam High Road Numgambakkam, Chennai – 600034 5 Shri. Cyril Shroff 07.06.2010 Amarchand & Mangaldas & Suresh A Shroff & Co. to Peninsula Chambers, Peninsula Corporate park 06.06.2015

G K Marg, Lower Parel, Mumbai. 6 Shri Bharat N. Doshi 07.06.2010 Executive Director & Group Chief Financial Officer to (Group CFO) 06.06.2015 Mahindra & Mahindra Ltd., Mahindra Towers, Worli Mumbai – 400018 7 Shri Rajendra K Saboo 07.06.2010 Chairman, KDDL to Kamla Centre, SCO, 88-89, Sector 8C, Chandigarh - 06.06.2015 160009 8 2 (8 to 9) Two representatives of the State Thiru. Mohan Verghese Chunkadh, IAS 07.06.2010 Government representing its Chief Secretary, Government of Tamil Nadu to concerned Departments Secretariat, Chennai – 600009 06.06.2015 9 Mr. Hemant Kumar Sinha, IAS 07.06.2010 Principal Secretary to Government to Dept. of Higher Education, Secretariat, Chennai - 600 06.06.2015 009 10 2 (10) Vice-Chancellor, Prof. R. Ramaswamy 07.06.2010 Hyderabad University Vice Chancellor, University of Hyderabad to Hyderabad, Andhra Pradesh – 500046 06.06.2015 11 2 (11) Representative of AICTE/NCHE Dr. K.P. Isaac 07.06.2010 Member Secretary, to All India Council for Technical Education/NCHE 06.06.2015 7th floor, Chandralok Building, Janpath, New Delhi - 110001 12 2 (12) A Representatives of All India Shri. R.K. Swamy BBDO Pvt Ltd., 07.06.2010 Management Association South Indian Film Chambers Building, to 2nd Floor, 605 & 606, Anna Salai, Chennai – 600 006. 06.06.2015 13 2 (13) Representative of SC/ST nominated Shri P. Abraham 07.06.2010 by the Central Government Former Secretary, Ministry of Power to Prathipati Villa, Plot No 116 A/A, MLA Colony, 06.06.2015 Road No 12, Near ACB Office, Banjara Hills, Hyderabad-500034.Andhra Pradesh. 14 2 (14 & 15) Two Professors of the Institute to be Prof. V. Gopal 07.06.2010 nominated by the Chairman of the Professor, Indian Institute of Management to Board for two years Tiruchirappalli 06.06.2015 NIT Trichy Campus, Tanjore Main Road, Trichy 620015. 15 Prof. G. Sethu 07.06.2010 Professor, Indian Institute of Management to Tiruchirappalli 06.06.2015 NIT Trichy Campus, Tanjore Main Road, Trichy 620015. 16 2(16) Director of the Institute (ex-officio Dr. Prafulla Agnihotri 07.06.2010 Member) Director to Indian Institute of Management Tiruchirappalli 06.06.2015 NIT Trichy Campus, Tanjore Main Road, Trichy 620015.