Committee of the Board
Composition of the Audit Committee:
| Name Of Directer | Category | Designation |
|---|---|---|
| Mr. Rajit Rajan | Independent Director | Chairperson |
| Mr. K.B. Sajith | Independent Director | Member |
| Mr. Mani Sajumohan | Chairman & Managing Director | Member |
Composition of the Nomination and Remuneration Committee:
| Name Of Directer | Category | Designation |
|---|---|---|
| Mr. Rajit Rajan | Independent Director | Chairperson |
| Mr. K.B. Sajith | Independent Director | Member |
| Mr. T.Vinayakumar | Independent Director | Member |
| Mr. Mani Sajumohan | Chairman & Managing Director | Member |
Composition of the Stakeholders’ Relationship Committee:
| Name Of Directer | Category | Designation |
|---|---|---|
| Mr. K.B.Sajith | Independent Director | Chairperson |
| Mr. Alok Thomas Paul | Independent Director | Member |
| Mr. Mani Sajumohan | Chairman & Managing Director | Member |
