BOARD OF DIRECTORS AUDIT COMMITTEE NOMINATION AND REMUNERATION COMMITTEE STAKEHOLDERS RELATIONSHIP COMMITTEE KEY MANAGERIAL PERSON| Name of the Directors | Status in Committee | DIN |
|---|---|---|
| Sruthi Muhammed Ali | Managing Director | 09237016 |
| Faizal Bavaraparambil Abdul Khader | Non-Executive Director | 07729191 |
| Vivek Vilas Joshi | Independent Director | 09182419 |
| Adarsh Punnakkattu Vinu | Independent Director | 07916481 |
| Anaz Abdul Khader Bavaraparambil | Executive Director | 07752149 |
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Vivek Vilas Joshi | Chairperson | Independent Director |
| Adarsh Punnakkattu Vinu | Member | Independent Director |
| Faizal Bavaraparambil Abdul Khader | Member | Non-Executive Director |
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Vivek Vilas Joshi | Chairperson | Independent Director |
| Adarsh Punnakkattu Vinu | Member | Independent Director |
| Faizal Bavaraparambil Abdul Khader | Member | Non-Executive Director |
| Name of the Directors | Status in Committee | Nature of Directorship |
|---|---|---|
| Faizal Bavaraparambil Abdul Khader | Chairman | Non-Executive Director |
| Vivek Vilas Joshi | Member | Independent Director |
| Sruthi Muhammed Ali | Member | Executive Director |
| Name of the Directors | Status in Committee | DIN/PAN |
|---|---|---|
| Sruthi Muhammed Ali | Managing Director | 09237016 |
| Ambily George | CFO | xxxxxxxxxx |
| Sweety Jhunjhunwala | Company Secretary | xxxxxxxxxx |
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