Composition of the Board of Directors

NameDesignation
Mr. Shaji Baby JohnChairman and Managing Director
Mr. Baby John ShajiJoint Managing Director
Mr. Balagopalan VeliyathExecutive Director
Dr. Issac P JohnNon- Executive Independent Director
Mr. Tharayil Pius JollyNon- Executive Non- Independent Director
Dr. Thirunilath VinayakumarNon- Executive Independent Director
Mr. Seni PrabhakaranNon- Executive Independent Director
CA Jyothi Maniyamma VazhappallilNon- Executive Independent Director

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Performance Evaluation of Independent Directors
Terms & Conditions of Appointment of Independent Directors
Code of Conduct for Board of Directors and Senior Management