Board Committees

Composition of Audit Committee
NameDesignation
Dr. Thirunilath VinayakumarChairman
CA. Jyothi Maniyamma VazhappallilMember
Mr. Baby John ShajiMember
Audit Committee Charter
Composition of Nomination and Remuneration Committee
NameDesignation
Dr. Issac P JohnChairman
Mr. Seni PrabhakaranMember
CA. Jyothi Maniyamma VazhappallilMember
Nomination and Remuneration Committee Charter
Composition of Stakeholder Relationship Committee
NameDesignation
Dr. Thirunilath VinayakumarChairman
Mr. Baby John ShajiMember
Mr. Shaji Baby JohnMember
Stakeholder Relationship Committee Charter
Composition of Corporate Social Responsibility Committee
NameDesignation
Mr. Baby John ShajiChairman
Mr. Shaji Baby JohnMember
Dr. Thirunilath VinayakumarMember
Corporate Social Responsibility Committee Charter