Our Board has constituted the Audit Committee vide Board Resolution dated September 29, 2024 which was in accordance with Section 177 of the Companies Act, 2013. The audit committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Afnas | Non-Executive Independent Director | Chairman |
| Mr. Ganesh Ramani | Non-Executive Independent Director | Member |
| Mr. Ashraf P | Chairman & Managing Director | Member |
Our Board has constituted the Stakeholders’ Relationship Committee vide Board Resolution dated September 29, 2024 pursuant to Section 178 of the Companies Act, 2013. The Stakeholder’s Relationship Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Afnas | Non-Executive Independent Director | Chairman |
| Mr. Anoop V | Non-Executive Independent Director | Member |
| Mr. Mohamedali Cheruparambil | Whole Time Director | Member |
Our Board has constituted the Nomination and Remuneration Committee vide Board Resolution dated September 29, 2024 pursuant to section 178 of the Companies Act, 2013. The Nomination and Remuneration Committee comprises of:
| Name of the Directors | Nature of Directorship | Designation in Committee |
|---|---|---|
| Mr. Anoop V | Non-Executive Independent Director | Chairman |
| Mr. Afnas | Non-Executive Independent Director | Member |
| Mr. Ganesh Ramani | Non-Executive Independent Director | Member |