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Vasai East Vasai Thane 401208
Mon-Fri 08:00 AM - 05:00 PM
Vasai East Vasai Thane 401208
Mon-Fri 08:00 AM - 05:00 PM

Management

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