(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:
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 |