Composition of the Committees

Composition of the Committees

Name of the committee

Person Name

Designation

Position in the Committee

 

 

 

Audit Committee

Mr. Bharath Kumar Jain

Independent Director

Chairman

Mr. Ashok Ajay Kumar Bantia

Independent Director

Member

Mr.Anil Kumar Muraleedharan

Director

Member

Mrs. Sharvari Sham Kulkarni

Company Secretary

Secretary

 

 

 

 

 

Remuneration Committee

Mr. Bharath Kumar Jain

Independent Director

Chairman

Mr. Ashok Ajay Kumar Bantia

Independent Director

Member

Mrs. Pushpy B Muricken

Independent Director

Member

Mrs. Sharvari Sham Kulkarni

Company Secretary

Secretary

 

 

 

 

 

Stakeholders Relationship Committee

Mrs. Pushpy B Muricken

Independent Director

Chairman

Mrs. Shany Jalal

Managing Director

Member

Mr.Anil Kumar Muraleedharan

Director

Member

Mrs. Sharvari Sham Kulkarni

Company Secretary

Secretary