Investor Relation

• Board of Directors
• Reconciliation of Share Capital Audit
• News & Announcement
• Corporate Policies & Code
• Investor Complaints
• News Paper Publications
• Reg. 74(5) SEBI (DP) Regulation
• Annual Secretarial Compliance Report
• Annual Reports
• Corporate Governance
• Shareholding Pattern
• Quarterly Financial Result

Board of Directors

1. Board of Directors

Name	Designation
Sabu Thomas	Managing Director
Valath Sreenivasan Ranganathan  (Alias V S Ranganathan)	Executive Director
Payal Bafna	Non-Executive Independent Woman Director
Sonal Atal	Non-Executive Independent Director
Asir Raja Selvan	Non-Executive Independent Director

 

1. Audit Committee

Name	Designation	Position of Committee
Payal Bafna	Non-Executive Independent Director	Chairman
Sonal Atal	Non-Executive Independent Director	Member
V S Ranganathan	Executive Non Independent Director	Member
Asir Raja Selvan	Non-Executive Independent Director	Member

 

1. Nomination and Remuneration Committee

Name	Designation	Position of Committee
Sonal Atal	Non-Executive Independent Director	Chairman
Payal Bafna	Non-Executive Independent Director	Member
Asir Raja Selvan	Non-Executive Independent Director	Member

 

1. Stakeholders Relationship Committee:

Name	Designation	Position of Committee
Asir Raja Selvan	Non-Executive Independent Director	Chairman
Payal Bafna	Non-Executive Independent Director	Member
Sonal Atal	Non-Executive Independent Director	Member
Sabu Thomas	Managing Director	Member

 

Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, following are the contact details of the Authorized Key Managerial Personnel for the purpose of determining materiality of an event or information and disclosing the same to the Stock Exchange.

 

 

Name	Mr. Chandra Prakash Singh Company Secretary and Complaince Officer
Address	Room No-822, 8th Floor, 4 Synagogue Street Kolkata 700001
Tel No.	9883203566
Email ID	[email protected]