Kalandan Mohammed Haris
Non-Executive Director & Chairman
Board of Directors
Bibi Hajira
Whole Time Director
Mohammed Sahim Haris
Whole Time Director
Kalandan Mohammed Althaf
Non-Executive Director
Kalandan Mohammad Arif
Non-Executive Director
Karkala Shankar Balachandra Rao
Non-Executive Independent Director
Hamad Bava
Non-Executive Independent Director
Narendra Surendra Kamath
Non-Executive Independent Director
Committees
Audit Committee
| Sl. No. | Name | Designation |
|---|---|---|
| 1 | Narendra Surendra Kamath | Chairperson |
| 2 | Karkala Shankar Balachandra Rao | Member |
| 3 | Mohammed Sahim Haris | Member |
Nomination and Remuneration Committee
| Sl. No. | Name | Designation |
|---|---|---|
| 1 | Karkala Shankar Balachandra Rao | Chairperson |
| 2 | Hamad Bava | Member |
| 3 | Kalandan Mohammed Althaf | Member |
Stakeholders Relationship Committee
| Sl. No. | Name | Designation |
|---|---|---|
| 1 | Kalandan Mohammed Haris | Chairperson |
| 2 | Narendra Surendra Kamath | Member |
| 3 | Kalandan Mohammad Arif | Member |