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BOARD OF DIRECTORS

Mr. Oswald Rosario D'souza - Whole Time Director

Mr. Felix Shridhar Kadam - Managing Director

Mrs. Janet Dsouza - Non-Executive Director

Mrs. Christbell Felix Kadam - Non-Executive Director


Mr. Edwin E R Cotta - Independent Director

Mr. Anil Vasudev Kamath - Independent Director

AUDIT COMMITTEE

NAME OF DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mr. Edwin E R Cotta Chairman Non- Executive and Independent Director
Mr. Anil Vasudev Kamath Member Non- Executive and Independent Director
Mr. Oswald Rosario Dsouza Member Whole Time Director

Nomination and Remuneration Committee

NAME OF DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mr. Edwin E R Cotta Chairman Non- Executive and Independent Director
Mr. Anil Vasudev Kamath Member Non- Executive and Independent Director
Mrs. Janet Oswald Dsouza Member Non-Executive and Non-Independent Director

STAKEHOLDERS’ RELATIONSHIP COMMITTEE

NAME OF DIRECTOR STATUS IN COMMITTEE NATURE OF DIRECTORSHIP
Mr. Edwin E R Cotta Chairman Non- Executive and Independent Director
Mr. Anil Vasudev Kamath Member Non- Executive and Independent Director
Mr. Oswald Rosario Dsouza Member Whole Time Director