south-expo-pre-register

Board of Directors

Sl. No. Name of the Director DIN Category (Chairperson/ Executive / Non-Executive/ Independent/ Nominee) Date of Appointment in the current term/ cessation
1. Mr. Irfan Razack 00209022 Chairman & Managing Director
2. Mr. Rezwan Razack 00209060 Executive Director
3. Mr. Noaman Razack 00189329 Executive Director
4. Ms. Uzma Irfan 01216604 Executive Director
5. Mr. Jagdeesh K Reddy 00220785 Non – Executive
Independent
Director
25-Sep-2014
6. Mr. Biji George Koshy 01651513 Non – Executive
Independent
Director
25-Sep-2014
7. Mr. Noor Ahmed Jaffer 00027646 Non – Executive
Independent
Director
25-Sep-2014
8. Mr. Pangal Ranganath Nayak 01507096 Non – Executive
Independent
Director
25-Sep-2014
9. Ms. Neelam Chhiber 00838007 Non – Executive
Independent
Director
01-Aug-2019

Audit Committee

Name of Committee Members Category (Chairperson/Executive /Non – Executive /Independent/ Nominee) Date of Appointment
Mr. Jagdeesh K. Reddy Non – Executive/Independent – Chairperson 10-11-2009
Mr. Biji George Koshy Non – Executive/Independent – Member 10-11-2009
Mr. Pangal Ranganath Nayak Non – Executive/Independent – Member 24-11-2009
Mr. Irfan Razack Executive – Member 10-11-2009

Nomination and Remuneration Committee

Name of Committee Members Category (Chairperson/Executive /Non – Executive /Independent/ Nominee) Date of Appointment
Mr. Pangal Ranganath Nayak Non – Executive/Independent – Chairperson 26-05-2014
Mr. Jagdeesh K. Reddy Non – Executive/Independent – Member 26-05-2014
Mr. Noor Ahmed Jaffer Non – Executive/Independent – Member 26-05-2014
Mr. Biji George Koshy Non – Executive/Independent – Member 27-05-2019

Risk Management Committee

Name of Committee Members Category (Chairperson/Executive /Non – Executive /Independent/ Nominee) Date of Appointment
Mr. Irfan Razack Executive – Chairperson 22-01-2015
Mr. Rezwan Razack Executive – Member 22-01-2015
Mr. Noaman Razack Executive – Member 22-01-2015
Ms. Uzma Irfan Executive – Member 22-01-2015
Mr. Pangal Ranganath Nayak Non – Executive/Independent – Member 22-01-2015
Mr. Jagadeesh K Reddy Non – Executive/Independent – Member 22-01-2015
Mr. Noor Ahmed Jaffer Non – Executive/Independent – Member 22-01-2015
Mr. Biji George Koshy Non – Executive/Independent – Member 22-01-2015

Stakeholders Relationship Committee

Name of Committee Members Category (Chairperson/Executive /Non – Executive /Independent/ Nominee) Date of Appointment
Mr. Biji George Koshy Non – Executive/Independent – Chairperson 10-11-2009
Mr. Irfan Razack Executive – Member 10-11-2009
Mr. Rezwan Razack Executive – Member 10-11-2009

Corporate Social Responsibility Committee

Name of Committee Members Category (Chairperson/Executive /Non – Executive /Independent/ Nominee) Date of Appointment
Mr. Irfan Razack Executive – Chairperson 26-05-2014
Mr. Rezwan Razack Executive – Member 26-05-2014
Mr. Noor Ahmed Jaffer Non – Executive/Independent – Member 26-05-2014