Shri. Jose Paul Thaliyath
Chairman
Member - Management Committee, Audit Committee, CSR Committee
Category of Directors - Non Executive, Independent

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Shri.A.P.George
Managing Director
Chairman - Management Committee, Industrial Relationship Committee
Member - CSR Committee
Category of Directors - Executive

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Shri. K.C. Vijayaraghavan
Chairman - CSR Committee
Member - Management Committee
Category of Directors - Non Executive

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Shri. T.R. Ragulal
Member - Stakeholders Relationship Committee, CSR Committee
Category of Directors - Non Executive

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Smt. Sathi A Menon
Chairman- Audit Committee,
Member- Nomination and Remuneration Committee
Category of Directors - Non Executive, Independent

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Smt. Marykutty Varghese
Member - Stakeholders Relationship Committee

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Shri. P.D. Anto
Chairman - Stakeholders Relationship Committee
Member - Management Committee, Nomination and Remuneration Committee
Category of Directors - Non Executive

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Shri. Joseph Xavier
Chairman - Nomination and Remuneration Committee
Member - Audit Committee
Category of Directors - Non Executive, Independent

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Shri. Paul John
Member- Audit Committee, Nomination and
                 Remuneration Committee
Category of Directors - Non Executive, Independent

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Shri. M. P. Jackson
Member- Management Committee, Industrial Relationship Committee

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Shri. Paul Francis
Member- Management Committee, Stakeholders Relationship Committee

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