Trust, transparency and accountability are
the hallmarks of the Redington culture


corporate governance


Embracing corporate governance organization-wide

“Decisions are the hardest moves to make especially when it is a choice between what you want and what is right.”

Ethical way of doing business, giving preference to stakeholders’ interest, creating trust and transparency and respecting the law of the land are the fundamentals for building a sustainable business, and this is what Redington stands for and practices.

Your Company’s ethical way of doing business lays a strong foundation for growth and success. Transparency, accountability, and integrity have been imbibed as a way of life in every employee of the organization. Your Company endeavors to focus all its resources and strength in maximizing stakeholder value and upholding the trust of all its stakeholders including the vendors, partners, and employees. Your Company always aspires to implement the best corporate governance practices and move up the ladder to reach higher echelons of governance.

Rules are made for the benefit of the people, but the rule makers cannot envisage all possible situations that might surface. Instead of applying the rules blindly, the functionaries should apply them by looking into their appropriateness in the changing situations and with common sense. Your Company showcases the best compliance, by weaving through the spirit of law in all cases. It has developed the most flexible and adaptive environment leading to nimble and intact compliance of the statutory legislations in a precise manner.

Board of Directors

Professor J. Ramachandran

Non-Executive Chairman, Independent Director

V.S. Hariharan

Independent Director

Keith W F Bradley

Independent Director

B. Ramaratnam

Independent Director

Anita P Belani

Independent Director

Tu, Shu-Chyuan

Non-Executive Director

Chen, Yi-Ju

Non-Executive Director

Udai Dhawan

Non-Executive Director

Raj Shankar

Managing Director

S. V. Krishnan

Whole- Time Director

Composition of Committees

B.Ramaratnam

Independent Director, Chairman

Professor J. Ramachandran

Independent Director, Member

Keith W F Bradley

Independent Director, Member

B. Ramaratnam

Independent Director, Chairman

Udai Dhawan

Non-Executive Director, Member

S V Krishnan

Whole-Time Director, Member

V. S. Hariharan

Independent Director, Chairman

Professor J. Ramachandran

Independent Director, Member

Udai Dhawan

Non-Executive Director, Member

Anita P Belani

Independent Director, Member

V. S. Hariharan

Independent Director, Chairman

Keith W F Bradley

Independent Director, Member

B. Ramaratnam

Independent Director, Member

Anita P Belani

Independent Director, Member

Keith W F Bradley

Independent Director, Chairman

V. S. Hariharan

Independent Director, Member

S V Krishnan

Whole-Time Director, Member

Anita P Belani

Independent Director, Member

Professor J. Ramachandran

Independent Director, Chairman

B. Ramaratnam

Independent Director, Member

S V Krishnan

Whole-Time Director, Member

V. S. Hariharan

Independent Director, Chairman

Professor J. Ramachandran

Independent Director, Member

Keith W F Bradley

Independent Director, Member

Credit Rating

Rating Agency Security-type Amount (Rs.) in Crores Credit Rating Outlook Date
CRISIL Bank Facilities 1,750 AA Stable 07/09/2018
Short-term and Commercial Paper 1,900 A1+ - 07/09/2018
ICRA Bank Facilities 1,750 AA Stable 26/12/2018
Short-term and Commercial Paper 1,900 A1+ - 26/12/2018
Redington Group 2 May 1961 India Middle East Turkey Africa South Asia Singapore Distribution Logistics Support Services Cloud Services Print Services Redington International Mauritius Ltd Redington Distribution Pte Ltd Redington Gulf FZE ProConnect Supply Chain Solutions Ltd Ensure Support Services (India) Limited
Redington Group Chennai Tamil Nadu India
Prof J Ramachandran Chairman Redington Group
Mr Raj Shankar Managing Director Redington Group