VIII. STATEMENT OF BOARDS, COUNCILS, COMMITTEES AND OTHER BODIES CONSTITUTED

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VIII. STATEMENT OF BOARDS, COUNCILS, COMMITTEES AND OTHER BODIES CONSTITUTED Board, Sub-Committees and other Bodies 1. IIMT Society 2. Board of Governors 3. Finance Committee 4. Building and Works Committee 5. Campus Development Committee 6. Academic Committees 1 IIMT Society The members of the IIMT Society are the members of the Board of Governors. The members of the Board of Governors are listed below: 2 Board s, Indian Institute of Management Tiruchirappalli Shri M Damodaran Dr. Prafulla Agnihotri Director Name Designation Organisation Shri. Satyanarayan Mohanty Secretary (Technical Education) Department of Higher Education, Ministry of HRD, Government of India, Shastri Bhawan, New Delhi - 110 115 Shri. Yogendra Tripathi, I.A.S. Joint Secretary & Financial Advisor (HRD) Tel. # 011-23383202 Department of Higher Education, Ministry of HRD Government of India, Shastri Bhawan, New Delhi - 110115 Tel. # 011-23382696 Smt. Mallika Srinivasan & Chief Executive Officer Tractors and Farm Equipment Ltd., 35, Nungambakkam High Road, Chennai 600034 Shri. Cyril Shroff Managing Partner Amarchand & Mangaldas &

Shri Bharat N. Doshi Executive Director & Group Chief Financial Officer (Group CFO) Suresh A Shroff & Co., Peninsula Chambers, Peninsula Corporate park, G K Marg, Lower Parel, Mumbai. Mahindra & Mahindra Ltd. Mahindra Towers, Worli Mumbai 400018 Shri Rajendra K Saboo KDDL Limited Kamla Centre SCO, 88-89, Sector 8C Chandigarh 160009 Shri. K. Gnanadesikan, I.A.S. Chief Secretary Government of Tamil Nadu, Secretariat, Chennai 600009 Tel. # 044-25671555 Shri. Hemant Kumar Sinha, I.A.S. Addl. Chief Secretary Dept. of Higher Education, Government of Tamil Nadu, Secretariat, Chennai - 600 009 Tel. # 044-25670499 Prof. R. Ramaswamy Vice Chancellor University of Hyderabad Hyderabad Andhra Pradesh 500046 Tel. # 040-23010121, 23132000 Dr. Avinash S. Pant Vice- All India Council for Technical Education/NCHE 7 th floor, Chandralok Building Janpath, New Delhi - 110001 Tel. # 011-23724151 / 23724157 Shri. Srinivasan K. Swamy & Managing Director R.K. Swamy BBDO Pvt Ltd., South Indian Film Chambers Building, 2 nd Floor, 605 & 606, Anna Salai, Chennai. Shri P. Abraham, I.A.S. (Retd.) Former Secretary Ministry of Power, Government of India Prof. V. Gopal Professor Indian Institute of Management Tiruchirappalli,, Trichy 620015. Tel. # 0431-2505015 Professor Indian Institute of Management Tiruchirappalli,

Dr. K. Selvanathan 3 Finance Committee Chief Administrative Officer (Secretary to the Board), Trichy 620015. Tel. # 0431-2505017 Indian Institute of Management Tiruchirappalli,, Trichy 620015. Tel. # 0431-2505040 The Finance Committee is a sub-committee of the Board. This Committee oversees the financial matters of the Institute and keeps the Board informed. s of the Finance Committee: Shri Rajendra K. Saboo, KDDL Kamla Centre SCO, 88-89, Sector 8C Chandigarh 160 009 Name of the Ms. Mallika Srinivasan Tractors and Farm Equipment Ltd. 35, Nungambakkam High Road Numgambakkam Chennai 600 034 Shri. Yogendra Tripathi, I.A.S. Joint Secretary & Financial Advisor (HRD) Department of Higher Education Ministry of HRD Government of India Shastri Bhawan New Delhi 110 115 Shri Bharat N. Doshi Executive Director & Group Chief Financial Officer (Group CFO) Designation

Mahindra & Mahindra Ltd. Mahindra Towers, Worli Mumbai 400 018 Shri. K. Gnanadesikan, I.A.S. Government of Tamil Nadu, Secretariat, Chennai 600009 Tel. # 044-25671555 Shri P. Abraham Former Secretary, Ministry of Power Flat No.507, 5 th floor, Silver Arch 22, Firoz Shah Road New Delhi - 110 001 Prof. V. Gopal Dean (Academics) 4 Building and Works Committee The Buildings and Works Committee is a sub-committee constituted by the Board to supervise the construction works of the permanent campus of the Institute and to report to the Board. s of Building and Works Committee: Name of the Dr. K.N. Satyanarayana Professor, Building Technology & Construction Management Division Dept. of Civil Engineering Designation

IIT Madras, Chennai 600 036. Tel.044-22574268 Shri. S.K. Swamy & Managing Director R.K.Swamy BBDO Pvt.Ltd. South Indian Film Chambers Building, 2 nd Floor, 605 & 606, Anna Salai Chennai 600 006. Shri. T.V. Prabhakaran Senior Architect No. 4, :Sairam, 5, 22 nd Cross Street Besant Nagar, Chennai 600 090. Asst. Professor Dr. K. Selvanathan CAO Secretary 5 Campus Development Committee The Campus Development Committee is constituted by Director. This Committee is a recommending committee to the Director of the Institute on the development of the permanent campus.

s of Campus Development Committee: Name of the, Dr. K. Selvanathan Chief Administrative Officer Prof. K.V. Nithyananda Assistant Professor Assistant Professor Designation 6 Academic Committees Academic activities are governed by faculty committees, appointed by the Director. Director Dean (Academics) PGP FPM Placement & External Relations Admissions Dr. Prafulla Agnihotri Prof. V. Gopal Activity Chairpersons Prof. Suresh Paul Antony Prof. Narahari Hansoge Prof. Abhishek Totawar Prof. Hari Sreekumar

PGPBM Prof. K. S. Manikandan PGPHRM Dr. V. Vijaya Students Activities Dr. K. V. Nithyananda International Relations Dr. K. V. Nithyananda IT Infrastructure Library Alumni Activities Prof. V. Gopal Consultancy and Management Development Programmes Prof. Bipin Kumar Dixit Area Chairpersons Economics & Public Policy Dr. Alka Chadha MIS Marketing Prof. Hari Sreekumar OB & HR Prof. Vijaya V. QT & OM Dr. Ayon Chakraborty Strategy Prof. K. S. Manikandan Finance & Accounting Prof. Bipin Kumar Dixit Centre Chairpersons Centre for Corporate Governance Prof. Narahari Hansoge