
List of Directors
Nina Bhadrashyam Kothari, Chairperson
Arjun Bhadrashyam Kothari, Managing Director
M. Silvester Goldwin, Whole Time Director
M. R. Mohan, Independent Director
S. Sundarraman, Independent Director
Abdul Kareem Sait, Independent Director
Key Managerial Personnel (KMPs) responsible for determining / disclosing any material events / information to Stock Exchange as per Regulation 30 of Listing Regulations, 2015.
Letter of Appointment of Independent Directors