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 |