Investors Board Composition
Board of Directors
| S.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 | 25-09-2019 |
| 6 | Mr. Noor Ahmed Jaffer | 00027646 | Non – Executive Independent Director | 25-09-2019 |
| 7 | Mr. Pangal Ranganath Nayak | 01507096 | Non – Executive Independent Director | 25-09-2019 |
| 8 | Ms. Neelam Chhiber | 00838007 | Non – Executive Independent Director | 25-09-2019 |
| 9 | Mr. S N Nagendra | 02533658 | Non - Executive/Independent Member | 08-08-2023 |
Audit Committee
| S.No | Name of the Committee Member | Category (Chairperson/Executive /Non – Executive /Independent/ Nominee) | Date of Appointment |
|---|---|---|---|
| 1 | Mr. Jagdeesh K. Reddy | Non – Executive/Independent – Chairperson | 10-11-2009 |
| 2 | Mr. Pangal Ranganath Nayak | Non – Executive/Independent – Member | 24-11-2009 |
| 3 | Mr. Irfan Razack | Executive – Member | 10-11-2009 |
| 4 | Mr. Noor Ahmed Jaffer | Non-Executive/ Independent – Member | 26-05-2022 |
| 5 | Mr. S N Nagendra | Non - Executive/Independent Member | 08-08-2023 |
Nomination and Remuneration Committee
| S.No | Name of the Committee Member | Category (Chairperson/Executive /Non – Executive /Independent/ Nominee) | Date of Appointment |
|---|---|---|---|
| 1 | Mr. Pangal Ranganath Nayak | Non – Executive/Independent – Chairperson | 26-05-2014 |
| 2 | Mr. Jagdeesh K. Reddy | Non – Executive/Independent – Member | 26-05-2014 |
| 3 | Mr. Noor Ahmed Jaffer | Non – Executive/Independent – Member | 26-05-2014 |
| 4 | Mr. S N Nagendra | Non - Executive/Independent Member | 08-08-2023 |
Risk Management Committee
| S.No | Name of the Committee Member | Category (Chairperson/Executive /Non – Executive /Independent/ Nominee) | Date of Appointment |
|---|---|---|---|
| 1 | Mr. Irfan Razack | Executive – Chairperson | 22-01-2015 |
| 2 | Mr. Rezwan Razack | Executive – Member | 22-01-2015 |
| 3 | Mr. Noaman Razack | Executive – Member | 22-01-2015 |
| 4 | Ms. Uzma Irfan | Executive – Member | 22-01-2015 |
| 5 | Mr. Pangal Ranganath Nayak | Non – Executive/Independent – Member | 22-01-2015 |
| 6 | Mr. Jagadeesh K Reddy | Non – Executive/Independent – Member | 22-01-2015 |
| 7 | Mr. Noor Ahmed Jaffer | Non – Executive/Independent – Member | 22-01-2015 | 8 | Mr. S N Nagendra | Non - Executive/Independent Member | 08-08-2023 |
Stakeholders Relationship Committee
| S.No | Name of the Committee Member | Category (Chairperson/Executive /Non – Executive /Independent/ Nominee) | Date of Appointment |
|---|---|---|---|
| 1 | Mr. Irfan Razack | Executive – Member | 10-11-2009 |
| 2 | Mr. Rezwan Razack | Executive – Member | 10-11-2009 |
| 3 | Mr. S N Nagendra | Non - Executive/Independent Member | 08-08-2023 |
Corporate Social Responsibility Committee
| S.No | Name of the Committee Member | Category (Chairperson/Executive /Non – Executive /Independent/ Nominee) | Date of Appointment |
|---|---|---|---|
| 1 | Mr. Irfan Razack | Executive – Chairperson | 26-05-2014 |
| 2 | Mr. Rezwan Razack | Executive – Member | 26-05-2014 |
| 3 | Mr. Noor Ahmed Jaffer | Non – Executive/Independent – Member | 26-05-2014 |
| 4 | Mr. S N Nagendra | Non - Executive/Independent Member | 08-08-2023 |