Corporate Governance
Annual General Meeting
Board meetings
Financial Information
Shareholder Information
Corporate Actions
Composition of Committees
Corporate Social Responsibility
Codes & Policies
Disclosures Under Reg.46
Investor Grievance
Board of Directors
Shri. R. K. Garg
Chairman - Non-Executive Non-independent Director
Dr. S. N. Sasidharan Kartha
Managing Director
Shri. Saran S. Kartha
Joint Managing Director
Shri. Anil Ananda Panicker
Executive Director
Shri. Mathew M Cherian
Director
Smt. Jaya S. Kartha
Director
Shri. Hari Krishnan R, IRTS
Director (KSIDC Nominee)
Shri. T. P. Thomaskutty
Non-Executive Independent Director
Shri. Nabiel Mathew Cherian
Director
Shri. V. Vinod Kamath
Non-Executive Independent Director
Shri. Yogindunath. S
Non-Executive Independent Director
Shri. Venkitraman Anand
Non-Executive Independent Director
Dr. Rabinarayan Patra
Additional Director
(Non-Executive Independent)