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(a)  Composition of the Board:

Sr. No.Name of the Directors Designation 
1Dr. Adv Arikuzhiyan SamsudeenChairman & Non-Executive Director
2Dr. Muhemmed SwadiqueWhole Time Director
3Ms. Julie G VargheseIndependent & Non-Executive Director
4Mr. Muhammed Kutty ArikuzhiyilNon-Executive Director
5Mr. Abdul Nazar Jamal Kizhisseri MuhammedNon-Executive Director
6Dr. Rajesh PuthusseryNon-Executive Director
7Dr. Musallyarakatharakkal SafarullaNon-Executive Director
8Mrs. Indu RavindranIndependent & Non-Executive Director
9Mrs. Manjusha Ramakrishnan Puthenpurakkal
Independent & Non-Executive Director
10Mr. Eramangalath Gopalakrishna Panicker MohankumarNon-Executive Director
11Mr. Mohamed Kabeer MoolianAdditional Independent & Non-Executive Director
12
Mr. Pattassery Alavi HajiAdditional Independent & Non-Executive Director
13
Mr. Ali ThonikkadavathAdditional Non-Executive Director
                                                                                                                                                                                                                                                                              Mr. George C. ChackoChief Financial Officer
                                                                                                                                                                                                                                                               Ms. Heena Kausar RangariCompany Secretary 

b) Composition of Audit Committee:

Sr .No.Names DirectorsDesignationStatus
1Mrs. Manjusha Ramakrishnan Puthenpurakkal Independent Non-Executive Director Chairman 
2Ms. Julie G VargheseIndependent Non-Executive DirectorMember 
3Mrs. Indu Ravindran
Independent & Non-Executive DirectorMember 
4Dr. Adv Arikuzhiyan SamsudeenPromoter Non-Executive DirectorMember 

c) Composition of Nomination and Remuneration Committee:

Sr .No.Names DirectorsDesignationStatus
1Mrs. Manjusha Ramakrishnan Puthenpurakkal Independent Non-Executive Director Chairman 
2Ms. Julie G VargheseIndependent Non-Executive DirectorMember 
3Mrs. Indu Ravindran
Independent & Non-Executive DirectorMember

d) Composition of Stakeholder Relationship Committee:

Sr. No.Names DirectorsDesignationStatus
1Mrs. Manjusha Ramakrishnan Puthenpurakkal Independent Non-Executive Director Chairman 
2Ms. Julie G VargheseIndependent Non-Executive DirectorMember 
3Mrs. Indu Ravindran
Independent & Non-Executive DirectorMember