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

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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
Mr. Oswald Rosario Dsouza	Member	Non- Executive and 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