AUDIT COMMITTEE
| Name of Committee Members | Designation in the Company | Position Held in the Committee |
|---|---|---|
| Richi Mathew | Managing Director | Member |
| Dillark Justin | Independent Director | Member |
| Antony Robert John | Independent Director | Chairperson |
NOMINATION AND REMUNERATION COMMITTEE
| Name of Committee Members | Designation in the Company | Position Held in the Committee |
|---|---|---|
| Asha Richi Mathew | Non-Executive Director | Member |
| Dillark Justin | Independent Director | Member |
| Antony Robert John | Independent Director | Chairperson |
RISK MANAGEMENT COMMITTEE
| Name of Committee Members | Designation in the Company | Position Held in the Committee |
|---|---|---|
| Mathew Mathaininan | Chairman and Whole-Time Director | Chairperson |
| Richi Mathew | Managing Director | Member |
| Dillark Justin | Independent Director | Member |
| Antony Robert John | Independent Director | Member |
| Krishnamoorthy C | Deputy General Manager | Member |
| Bagavath Krishnan V | CFO | Member |
IT STRATEGY COMMITTEE
| Name of Committee Members | Designation in the Company | Position Held in the Committee |
|---|---|---|
| Richi Mathew | Chairman and Whole-Time Director | Member |
| Antony Robert John | Independent Director | Member |
| Mathew Mathaininan | Chairman Cum Whole-Time Director | Chairperson |
| Shanthanu | Head Software Department | Member |
| Akhil Mohan | IT Support | Member |
ASSET LIABILITY MANAGEMENT COMMITTEE
| Name of Committee Members | Designation in the Company | Position Held in the Committee |
|---|---|---|
| Mathew Mathaininan | Chairman Cum Whole-time Director | Chairperson |
| Richi Mathew | Managing Director | Member |
| Antony Robert John | Independent Director | Member |
| Krishnamoorthy C | Deputy General Manager | Member |
| Bagavath Krishnan V | CFO | Member |
CSR COMMITTEE
| Name of Committee Members | Designation in the Company | Position Held in the Committee |
|---|---|---|
| Mathew Mathaininan | Chairman and Whole-Time Director | Member |
| Richi Mathew | Managing Director | Member |
| Dillark Justin | Independent Director | Member |
| Antony Robert John | Independent Director | Chairperson |
DEBENTURE ALLOTMENT COMMITTEE
| Name of Committee Members | Designation in the Company | Position Held in the Committee |
|---|---|---|
| Mathew Mathaininan | Chairman and Whole-Time Director | Chairperson |
| Richi Mathew | Managing Director | Member |
| Antony Robert John | Independent Director | Member |
| Krishnamoorthy C | Deputy General Manager | Member |
INTERNAL COMPLAINT COMMITTEE
| Name of Committee Members | Designation in the Company | Position Held in the Committee |
|---|---|---|
| Ammini Mathew | Whole-Time Director | Presiding Officer |
| Mathew Mathaininan | Chairman Cum Whole-Time Director | Member |
| Richi Mathew | Managing Director | Member |
| Ms. Manju | Advocate | Member |
STAKEHOLDER RELATIONSHIP COMMITTEE
| Name of Committee Members | Designation in the Company | Position Held in the Committee |
|---|---|---|
| Mathew Mathaininan | Chairman Cum Whole-Time Director | Chairperson |
| Richi Mathew | Managing Director | Member |
| Dillark Justin | Independent Director | Member |
| Antony Robert John | Independent Director | Member |