| 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. Pangal Ranganath Nayak | 01507096 | Non - Executive Independent Director | 25-09-2019 |
| 7 | Ms. Neelam Chhiber | 00838007 | Non - Executive Independent Director | 25-09-2019 |
| 8 | Mr. S N Nagendra | 02533658 | Non - Executive/Independent Member | 08-08-2023 |
| 9 | Dr. Ravindra Munishwar Mehta | 01676229 | Non - Executive/Independent Member | 21-09-2023 |
| 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. S N Nagendra | Non - Executive/Independent - Member | 08-08-2023 |
| 5 | Dr. Ravindra Munishwar Mehta | Non - Executive/Independent - Member | 07-11-2023 |
| 6 | Ms. Neelam Chhiber | Non - Executive/Independent - Member | 01-10-2023 |
| 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. S N Nagendra | Non - Executive/Independent - Member | 08-08-2023 |
| 4 | Dr. Ravindra Munishwar Mehta | Non - Executive/Independent - Member | 07-11-2023 |
| 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. S N Nagendra | Non - Executive/Independent - Member | 08-08-2023 |
| 8 | Dr. Ravindra Munishwar Mehta | Non - Executive/Independent - Member | 07-11-2023 |
| S.No | Name of the Committee Member | Category (Chairperson / Executive / Non - Executive / Independent / Nominee) | Date of Appointment |
|---|---|---|---|
| 1 | Mr. S N Nagendra | Non - Executive/Independent Member- Chairperson | 08-08-2023 |
| 2 | Mr. Rezwan Razack | Executive - Member | 10-11-2009 |
| 3 | Mr. Irfan Razack | Executive - Member | 10-11-2009 |
| 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. S N Nagendra | Non - Executive/Independent - Member | 08-08-2023 |
| 4 | Dr. Ravindra Munishwar Mehta | Non - Executive/Independent - Member | 07-11-2023 |