(a) Composition of the Board:
| Sr. No. | Name of the Directors | Designation |
| 1 | Dr. Adv Arikuzhiyan Samsudeen | Chairman & Non-Executive Director |
| 2 | Dr. Muhemmed Swadique | Whole Time Director |
| 3 | Mr. Muhammed Kutty Arikuzhiyil | Non-Executive Director |
| 4 | Dr. Musallyarakatharakkal Safarulla | Non-Executive Director |
| 5 | Mr. Pattassery Alavi Haji | Non-Executive Director |
| 6 | Dr. Rajesh Puthussery | Non-Executive Director |
| 7 | Mr. Abdul Nazar Jamal Kizhisseri Muhammed | Non-Executive Director |
| 8 | Dr. Eramangalath Gopalakrishna Panicker Mohankumar | Non-Executive Director |
| 9 | Mrs. Indu Ravindran | Independent & Non-Executive Director |
| 10 | Ms. Julie G Varghese | Independent & Non-Executive Director |
| 11 | Mrs. Manjusha Ramakrishnan Puthenpurakkal | Independent & Non-Executive Director |
| 12 | Mr. Ali Thonikkadavath | Independent & Non-Executive Director |
| 13 | Mr. Mohamed Kabeer Moolian | Independent & Non-Executive Director |
| 14 | Mr. Sivadas Chettoor | Independent & Non-Executive Director |
| 15 | Mr. Rishin Rasheed | Independent & Non-Executive Director |
| 16 | Mr. A. Purushothaman | Independent & Non-Executive Director |
| Mr. George C. Chacko | Chief Financial Officer | |
| Ms. Heena Kausar Rangari | Company Secretary |
b) Composition of Audit Committee:
b) Composition of Audit Committee:
| Sr .No. | Names Directors | Designation | Status |
| 1 | Mrs. Manjusha Ramakrishnan Puthenpurakkal | Independent & Non-Executive Director | Chairman |
| 2 | Ms. Julie G Varghese | Independent & Non-Executive Director | Member |
| 3 | Mrs. Indu Ravindran | Independent & Non-Executive Director | Member |
| 4 | Dr. Adv Arikuzhiyan Samsudeen | Promoter Non-Executive Director | Member |
c) Composition of Nomination and Remuneration Committee:
| Sr .No. | Names Directors | Designation | Status |
| 1 | Mrs. Manjusha Ramakrishnan Puthenpurakkal | Independent & Non-Executive Director | Chairman |
| 2 | Ms. Julie G Varghese | Independent & Non-Executive Director | Member |
| 3 | Mrs. Indu Ravindran | Independent & Non-Executive Director | Member |
d) Composition of Stakeholder Relationship Committee:
| Sr. No. | Names Directors | Designation | Status |
| 1 | Mrs. Manjusha Ramakrishnan Puthenpurakkal | Independent Non-Executive Director | Chairman |
| 2 | Ms. Julie G Varghese | Independent Non-Executive Director | Member |
| 3 | Mrs. Indu Ravindran | Independent & Non-Executive Director | Member |
