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Investors

 
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. Biji George Koshy 01651513 Non - Executive Independent Director 25-09-2019
6 Mr. Noor Ahmed Jaffer 00027646 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
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
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
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
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
3 Mr. S N Nagendra Non - Executive/Independent - Member 08-08-2023
4 Dr. Ravindra Munishwar Mehta Non - Executive/Independent - Member 07-11-2023
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
7 Mr. S N Nagendra Non - Executive/Independent - Member 08-08-2023
8 Mr. Biji George Koshy Non - Executive/Independent - Member 22-01-2015
8 Dr. Ravindra Munishwar Mehta Non - Executive/Independent - Member 07-11-2023
9 Mr. Venkat K Narayana Chief Executive Officer - 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. 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
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
3 Mr. S N Nagendra Non - Executive/Independent - Member 08-08-2023
4 Dr. Ravindra Munishwar Mehta Non - Executive/Independent - Member 07-11-2023
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