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 |