Investors – Ambika Cotton Mills Limited

Disclosures under Regulation 46 and 62 of SEBI (LODR) Regulations, 2015

Board of Directors

Mr. P. V. Chandran (Chairman and Managing Director)

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Sri. P.V. Chandran, the Promoter of the Company, brings with him over five decades of invaluable experience in the cotton yarn industry. Under his visionary leadership and deep industry insight, the Company has witnessed remarkable growth and expansion, evolving into a prominent player in the sector. His strategic foresight, dedication, and deep understanding of market dynamics continue to guide the Company toward sustained excellence and long-term success.

Dr. K. Venkatachalam (Non- Executive Director)

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Dr.K.Venkatachalam holds Master Degree in Sociology and Post-Graduation Diploma in Labour and Administrative Law and is an expert in the field of Industrial Management and Labour related matters.

Mrs. Vidya Jyothish (Non – Executive Director)

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Mrs. Vidya Jyothish Pillai holds a Master’s Degree in Computer Applications, and is a distinguished University Rank Holder in both her undergraduate and postgraduate studies. Her academic excellence is complemented by a strong grasp of core computing principles and practical skills, with a unique blend of theoretical insight and hands-on experience where she is well-equipped to contribute meaningfully to the evolving business

Mrs. Bhavya Chandran (Non – Executive Director)

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Mrs. Bhavya Chandran holds a Master’s Degree in Business Administration with a specialization in Finance & International Business. She has developed a strong foundation in strategic planning, and business analytics. She is well equipped with analytical acumen and leadership skills essential for navigating complex business environments.

Sri. E.M. Nagasivam (Independent Director)

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Sri.E.M. Nagasivam, a Commerce Graduate, retired as Senior Divisional Manager of The Oriental Insurance Company Ltd after working in various capacities in the Insurance PSU. He has wide experience in handling various general insurance matters and risk related issues, while serving.

Mrs. Vijayalakshmi Narendra (Independent Women Director)

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Mrs. Vijayalakshmi Narendra carries multidisciplinary qualifications and wide experience in corporate affairs and rendering advisory services to corporates for compliance with Companies Act, SEBI and various other Regulations.

Dr. T. Bina (Independent Women Director)

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Dr. T. Bina , qualified in Electronics & Communication Engineering and has an MPhil and a Ph.D in Management and Qualified in the UGC NET Eligibility Test for lectureship and SLET, she has been teaching management for 26 years to MBA students. Director of Happy Valley Business School, Coimbatore, along with a few like minded people established the first B- School under Anna University- Happy Valley B School in 2007 at Coimbatore.

Mrs. T.R. Seethalakshmi (Independent Women Director)

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Mrs. T.R. Seethalakshmi is a Commerce Graduate, holds PGDBA from Indo – German Training Centre, qualified ICWA Inter, Multi linguistic , worked in BOSCH for 19 years (1996-2015) , core competencies are data analysis, scenario management, Trend Scouting, Variance Analysis, Time Series, Regression Techniques.