Investors Relations

Board Committees

(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	Ms. Julie G Varghese	Independent & Non-Executive Director
4	Mr. Muhammed Kutty Arikuzhiyil	Non-Executive Director
5	Mr. Abdul Nazar Jamal Kizhisseri Muhammed	Non-Executive Director
6	Dr. Rajesh Puthussery	Non-Executive Director
7	Dr. Musallyarakatharakkal Safarulla	Non-Executive Director
8	Mrs. Indu Ravindran	Independent & Non-Executive Director
9	Mrs. Manjusha Ramakrishnan Puthenpurakkal	Independent & Non-Executive Director
10	Mr. Eramangalath Gopalakrishna Panicker Mohankumar	Non-Executive Director
11	Mr. Mohamed Kabeer Moolian	Additional Independent & Non-Executive Director
12	Mr. Pattassery Alavi Haji	Additional Independent & Non-Executive Director
13	Mr. Ali Thonikkadavath	Additional Non-Executive Director
	Mr. George C. Chacko	Chief Financial Officer
	Ms. Heena Kausar Rangari	Company Secretary

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