Investor Relations

Board Committees

1. Composition of the Board :

Sr. No.	Name of the Directors	Designation
01	Dr. Adv Arikuzhiyan Samsudeen	Chairman & Non-Executive Director
02	Dr. Muhemmed Swadique	Whole Time Director
03	Mr. Muhammed Kutty Arikuzhiyil	Non-Executive Director
04	Dr. Musallyarakatharakkal Safarulla	Non-Executive Director
05	Mr. Pattassery Alavi Haji	Non-Executive Director
06	Dr. Rajesh Puthussery	Non-Executive Director
07	Mr. Abdul Nazar Jamal Kizhisseri Muhammed	Non-Executive Director
08	Dr. Eramangalath Gopalakrishna Panicker Mohankumar	Non-Executive Director
09	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
17	Mr. George C. Chacko	Chief Financial Officer
18	Ms. Heena Kausar Rangari	Company Secretary

2. Composition of Audit Committee :

Sr. No.	Name of the Directors	Designation	Status
01	Mrs. Manjusha Ramakrishnan Puthenpurakkal	Independent & Non-Executive Director	Chairman
02	Ms. Julie G Varghese	Independent & Non-Executive Director	Member
03	Mrs. Indu Ravindran	Independent & Non-Executive Director	Member
04	Dr. Adv Arikuzhiyan Samsudeen	Promoter Non-Executive Director	Member

3. Composition of Nomination and Remuneration Committee :

Sr. No.	Name of the Directors	Designation	Status
01	Mrs. Manjusha Ramakrishnan Puthenpurakkal	Independent & Non-Executive Director	Chairman
02	Ms. Julie G Varghese	Independent & Non-Executive Director	Member
03	Mrs. Indu Ravindran	Independent & Non-Executive Director	Member

4. Composition of Stakeholder Relationship Committee :

Sr. No.	Name of the Directors	Designation	Status
01	Mrs. Manjusha Ramakrishnan Puthenpurakkal	Independent & Non-Executive Director	Chairman
02	Ms. Julie G Varghese	Independent & Non-Executive Director	Member
03	Mrs. Indu Ravindran	Independent & Non-Executive Director	Member