Composition Of Committee Members

  1. Home
  2. Composition Of Committee Members
Sl No. Audit Committee Nomination & Remuneration Committee Corporate Social Responsibility Committee Stakeholder Relationship Committee Risk Mangement Committee Asset Liability Management Committee Debenture Allotment Committee IT Stategy Committee
1 Shri. Mathew Mathaininan ( Whole time Director) Shri. Mathew Mathaininan ( Whole time Director) Shri. Mathew Mathaininan ( Whole time Director) Smt.Ammini Mathew ( Whole time Director) Shri. Mathew Mathaininan ( Whole time Director) Shri. Mathew Mathaininan ( Whole time Director) Shri. Richi Mathew ( Managing Director) Shri. Richi Mathew ( Managing Director)
2 Shri. Antony Robert John ( Additional Director - Independent & Non Executive) Shri. Antony Robert John ( Additional Director - Independent & Non Executive) Shri. Richi Mathew (Managing Director) Shri. Antony Robert John ( Additional Director - Independent & Non Executive) Shri. Antony Robert John ( Additional Director - Independent & Non Executive) Shri. Antony Robert John ( Additional Director - Independent & Non Executive) Shri. Mathew Mathaininan ( Whole time Director) Shri. Antony Robert John ( Additional Director - Independent & Non Executive)
3 Shri. Dillark Justin Director (Independent & Non Executive ) Shri. Dillark Justin Director (Independent & Non Executive ) Shri. Antony Robert John ( Additional Director - Independent & Non Executive) Shri. Dillark Justin Director (Independent & Non Executive ) Shri. Dillark Justin Director (Independent & Non Executive ) Shri. Dillark Justin Director (Independent & Non Executive ) Smt.Ammini Mathew ( Whole time Director) Shri. Rajeev M R ( Chief financial Officer)
4 Shri. Dillark Justin Director (Independent & Non Executive ) Shri. Rajeev M R ( Chief financial Officer) Shri. Rajeev M R ( Chief financial Officer) Smt.Syamaladevi L ( FD Section- Manager) Shri. Seetharaman V (General manager)
5 Shri. Seetharaman V (General manager) Shri. Seetharaman V (General manager) Shri. Rajeev M R ( Chief financial Officer) Anjana B S ( Head of Software Department)
6 Shri. Seetharaman V (General manager)