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Contact details of Key Managerial Personnel pursuant to Regulation 30(5) of the SEBI (Listing Obligations & Disclosure Requirements), 2015
Newspaper publication for Financial Results for year ended March 31, 2019
Related Party Transaction under Reg 23(9) of the SEBI (LODR) Regulation, 2015, for half year ended March 31, 2019
Intimation of Board meeting to be held on May 13, 2019
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About Us » COMPOSITION OF BOARD AND COMMITTEES OF DIRECTORS

Board of Directors

  1. R Krishnamurthy (Chairman & Independent Director)
  2. Alokesh Biswas (Managing Director)
  3. MamtaSundara (Non Executive Director)
  4. Sanjeev Gupta(Non Executive Director)
  5. Srivathsala K N (Independent Director)
  6. Nimish Shah(Non Executive Director)

Audit and Risk Management Committee

  1. R Krishnamurthy (Chairman)
  2. Srivathsala K N
  3. Nimish Shah

    4. Nomination & Remuneration Committee

    1. Srivathsala K N (Chairman)
    2. R Krishnamurthy
    3. MamtaSundara

    Stakeholders relationship Committee

    1. Srivathsala K N (Chairman)
    2. MamtaSundara
    3. Alokesh Biswas

    Corporate Social Responsibility Committee

    1. Srivathsala K N (Chairman)
    2. MamtaSundara
    3. Alokesh Biswas