COMPOSITION OF THE BOARD OF DIRECTORS

Name of the Directors
‍
Designation
PRADIP DAYANAND KOTHARI
Chairman cum Non-executive director
JINNAH MOIDEEN AHMED RAFIQ
Vice Chairman and Managing Director
DILIP MACHADO
Non - Executive Director cum Independent Director
DAKSHINAMOORTHY GUNASEKARAN
Non - Executive Director cum Independent Director
THOOPJLAMUDU ARULPATHY RAJALAXMI
Non - Executive Director cum Non Independent Director

COMPOSITIONOF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Audit Committee

Name of the Director
Status in the committee
Mr. Dilip Machado Machado
Chairman
Mr.Pradip D Kothari
Member
Mr. Gunasekaran
Member

Nomination and Remuneration Committee

Name of the Director
Status in the committee
Mr. Dilip Machado Machado
Chairman
Mr. Gunasekaran
Member
Ms. Thoopjlamudu Arulpathy Rajalaxmi
Member

Stakeholders Relationship Committee

Name of the Director
Status in the committee
Mr. Dilip Machado Machado
Member
Mr. Gunasekaran
Chairman
Ms. Thoopjlamudu Arulpathy Rajalaxmi
Member
Building India One Step At a Time.
Contact,
‍
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