Board & Committees

Board of Directors
Mr. John K Paul – Managing Director
Mr. Francis K Paul – Whole time Director
Mr. Naveen Philip – Director
Mr. Jacob Kurian – Independent Director
Mr. Rahul G Kurup – Nominee Director
Ms. Preeti Reddy – Independent Director
Mr. George Joseph – Independent Director

Audit Committee
George Joseph – Chairperson
Jacob Kurian – Member
Preeti Reddy – Member
Naveen Philip – Member

Nomination and Remuneration Committee
Preeti Reddy – Chairperson
Jacob Kurian – Member
George Joseph – Member
Naveen Philip – Member
Rahul G. Kurup – Member

Stakeholders’ Relationship Committee
Naveen Philip – Chairperson
Rahul G. Kurup – Member
Preeti Reddy – Member

Corporate Social Responsibility Committee
Francis K Paul – Chairperson
Jacob Kurian – Member
John K Paul – Member
Rahul G. Kurup – Member

Risk Management Committee
Naveen Philip – Chairperson
Jacob Kurian – Member
George Joseph – Member
Preeti Reddy – Member
Francis K Paul – Member

IPO Committee
Naveen Philip – Chairperson
John K Paul – Member
Francis K Paul – Member
Rahul G. Kurup – Member

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