Board Of Directors

COMPOSITION OF THE BOARD OF DIRECTORS

               Name of the Directors         Designation
                                            PRADIP DAYANAND KOTHARI    Chairman cum Non-executive director
                                       JINNAH MOIDEEN AHMED RAFIQ   Vice Chairman and Managing Director
                                                                                         DILIP MACHADO    Non – Executive Director cum Independent Director
                                                    DAKSHINAMOORTHY GUNASEKARAN   Non – Executive Director cum Independent Director
                                                     THOOPJLAMUDU ARULPATHY RAJALAXMI   Non – Executive Director cum Non Independent Director

COMPOSITIONOF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Audit Committee

Name of the Director
Status in the committee
Mr. Dilip Machado Machado
Chairman
Mr.Pradip D Kothari
Member
Mr. Gunasekaran
Member

Nomination and Remuneration Committee

Name of the Director
Status in the committee
Mr. Dilip Machado Machado
Chairman
Mr. Gunasekaran
Member
Ms. Thoopjlamudu Arulpathy Rajalaxmi
Member

Stakeholders Relationship Committee

Name of the Director
Status in the committee
Mr. Dilip Machado Machado
Member
Mr. Gunasekaran
Chairman
Ms. Thoopjlamudu Arulpathy Rajalaxmi
Membe