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-Sep-2019
6 Mr. Biji George Koshy 01651513 Non – Executive Independent Director 25-Sep-2019
7 Mr. Noor Ahmed Jaffer 00027646 Non – Executive Independent Director 25-Sep-2019
8 Mr. Pangal Ranganath Nayak 01507096 Non – Executive Independent Director 25-Sep-2019
9 Ms. Neelam Chhiber 00838007 Non – Executive Independent Director 25-Sep-2019

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. Biji George Koshy/td> Non – Executive/Independent – Member 10-11-2009
3 Mr. Pangal Ranganath Nayak Non – Executive/Independent – Member 24-11-2009
4 Mr. Irfan Razack Executive – Member 10-11-2009

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. Biji George Koshy Non – Executive/Independent – Member 27-05-2019

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. Biji George Koshy Non – Executive/Independent – Member 22-01-2015

Stakeholders Relationship Committee

S.No Name of the Committee Member Category (Chairperson/Executive /Non – Executive /Independent/ Nominee) Date of Appointment
1 Mr. Biji George Koshy Non – Executive/Independent – Chairperson 10-11-2009
2 Mr. Irfan Razack Executive – Member 10-11-2009
3 Mr. Rezwan Razack Executive – Member 10-11-2009

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

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