Board Resolutions
5 posts
[Archived Data, refer “Investors>Board of Directors” in Menu for current Director list] LIST OF COMMITTEES AND DIRECTORS Sl.No Name of the Committee Members 1 Audit Committee Sri.K.N.Sreedharan (Chair person) Dr. K.Venkatachalam Sri.E.M . Nagasivam Mrs. Vidya Jyothish Pillai 2 Nomination & Remuneration Committee Dr. K.Venkatachalam (Chair person) Sri.K.N.Sreedharan Mrs. Bhavya […]
[Archived Data, refer “Investors>Board of Directors” in Menu for current Director list] LIST OF COMMITTEES AND DIRECTORS Sl.No Name of the Committee Members 1 Audit Committee Sri.K.N.Sreedharan Dr. K.Venkatachalam Mrs. Vidya Jyothish Pillai 2 Nomination & Remuneration Committee Dr. K.Venkatachalam Sri.K.N.Sreedharan Mrs. Bhavya Chandran 3 Stakeholders Relationship Committee (formerly called […]
This is to inform you that the Board of Directors at the meeting held today i.e.,11.11.2016 has accorded its approval for the buy-back of 1,50,000 Equity Shares of face value Rs. 10 each , from all shareholders of the Company except promoters, promoter group, persons in control and persons acting […]