Investors

Composition of Committees of Board

Financial Results

Composition of Committees of Board

Audit Committee

Name of Directors Category Designation
Mr. James Pothen Non-Executive and Independent Chairman
Mr. Jose Thomas Polachira Non-Executive and Independent Member
Mr. Ramachandran Unnikrishnan Executive Director Member

StakeHolders’ Relationship Committee

Name of Directors Category Designation
Mr. James Pothen Non-Executive and Independent Chairman
Mr. Jose Thomas Polachira Non-Executive and Independent Member
Mr. Ramachandran Unnikrishnan Executive Director Member

Nomination, Remuneration And Compensation Committee

Name of Directors Category Designation
Mr. Jose Thomas Polachira Non-Executive and Independent Chairman
Mr. James Pothen Non-Executive and Independent Member
Mr. Kumar Nair Executive Director Member

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