The Audit Committee comprises of the following Directors as members:

Mr. B G Koshy Chairman
Mr. Irfan Razack Member
Mr. Rezwan Razack Member

Mr. M. Sridhar, Company Secretary and Compliance Officer, acts as Secretary to Stakeholders Relationship Committee.

The Stakeholders Relationship Committee comprises of the following Directors as members:

To resolve the grievances of security holders of the Company with respect to:

  • Transfer/Transmission of shares
  • Changes, if any, in accounting policies and practices and reasons for the same;
  • Issue of duplicate share certificates
  • Review of shares dematerialized and all other matters in this connection
  • Monitoring expeditious redressal of investors’ grievances
  • Non-receipt of Annual reports & dividend

All other matter related to shares/debentures