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Disclosure under Regulation

SEBI Compliance

Disclosure under Regulation 46 of SEBI (LODR) Regulation, 2015

Transparent governance, disclosures, committee composition, and investor related information.

Board Governance

Committees of the Board

01

Audit Committee

Name of the Member Nature of Directorship Designation in Committee
A Narayana Non-Executive Independent Director Chairman
D Subramanian Non-Executive Independent Director Member
S Krishnamachari Non-Executive Independent Director Member
C K Lenin Christopher Executive Director Member
02

Nomination & Remuneration Committee

Name of the Member Nature of Directorship Designation in Committee
D Subramanian Non-Executive Independent Director Chairman
A Narayana Non-Executive Independent Director Member
S Krishnamachari Non-Executive Independent Director Member
03

Stakeholders Relationship Committee

Name of the Member Nature of Directorship Designation in Committee
S Krishnamachari Non-Executive Independent Director Chairman
A Narayana Non-Executive Independent Director Member
W Vinolin Antony Joans Executive Director Member
04

Corporate Social Responsibility Committee

Name of the Member Nature of Directorship Designation in Committee
C K Lenin Christopher Executive Director Chairman
A Narayana Non-Executive Independent Director Member
S Krishnamachari Non-Executive Independent Director Member
05

Risk Management Committee

Name of the Member Nature of Directorship Designation in Committee
C K Lenin Christopher Executive Director Chairman
W Vinolin Antony Joans Executive Director Member
A Narayana Non-Executive Independent Director Member
06

Internal Complaints Committee

Name of the Member Nature of Directorship Designation in Committee
W Vinolin Antony Joans Whole Time Director cum CFO Presiding Officer
Mervin Raj J Head - Technologies Member
Anoop Krishnan President - Sales Member
Saimathy External Member External Member

Share Holding Pattern

Upload quarterly and annual shareholding pattern reports here.

Documents to be published soon

Disclosure under Regulation - 30

Publish all SEBI Regulation 30 disclosures and filings here.

Documents to be published soon

Corporate Announcement

Latest investor updates, announcements, notices, and circulars.

Documents to be published soon