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 | |
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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 | |
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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 |