Non-Independent Non-Executive Director Chairperson
Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Independent Non-Executive Director
Non-Executive Director
Non-Executive Director
Non-Executive Director
CEO & Managing Director
Women Directors on Board (2 Women Directors)
Board independence (5 Directors are independent)
Board Committees
1. Audit Committee of Directors
2. Nomination and Remuneration Committee
3. Corporate Social Responsibility Committee
4. Stakeholders Relationship Committee
5. Risk Management Committee