S.No | Name of the Director | DIN | Category (Chairperson / Executive / Non-Executive / Independent / Nominee) | Date of Appointment in the current term/ cessation |
---|---|---|---|---|
1 | Mr. Irfan Razack | 00209022 | Chairman & Managing Director | - |
2 | Mr. Rezwan Razack | 00209060 | Executive Director | - |
3 | Mr. Noaman Razack | 00189329 | Executive Director | - |
4 | Ms. Uzma Irfan | 01216604 | Executive Director | - |
5 | Mr. Jagdeesh K Reddy | 00220785 | Non - Executive Independent Director | 25-09-2019 |
6 | Mr. Pangal Ranganath Nayak | 01507096 | Non - Executive Independent Director | 25-09-2019 |
7 | Ms. Neelam Chhiber | 00838007 | Non - Executive Independent Director | 25-09-2019 |
8 | Mr. S N Nagendra | 02533658 | Non - Executive/ Independent Director | 08-08-2023 |
9 | Dr. Ravindra Munishwar Mehta | 01676229 | Non - Executive/ Independent Director | 21-09-2023 |
10 | T. Srikanth Bhagavat | 00188587 | Non - Executive/Additional Independent Director | 31-07-2024 |
S.No | Name of the Committee Member | Category (Chairperson / Executive / Non - Executive / Independent / Nominee) | Date of Appointment |
---|---|---|---|
1 | Mr. S N Nagendra | Non - Executive/Independent – Chairperson | 08-08-2023 |
2 | Dr. Ravindra Munishwar Mehta | Non - Executive/Independent - Member | 07-11-2023 |
3 | Ms. Neelam Chhiber | Non - Executive/Independent - Member | 01-10-2023 |
4 | T Srikanth Bhagavat | Non - Executive/Independent -Member | 31-07-2024 |
S.No | Name of the Committee Member | Category (Chairperson / Executive / Non - Executive / Independent / Nominee) | Date of Appointment |
---|---|---|---|
1 | Dr. Ravindra Munishwar Mehta | Non - Executive/Independent – Chairperson | 08-08-2023 |
2 | Mr. S N Nagendra | Non - Executive/Independent - Member | 08-08-2023 |
3 | Mr. T. Srikanth Bhagavat | Non - Executive/Independent - Member | 31-07-2024 |
S.No | Name of the Committee Member | Category (Chairperson / Executive / Non - Executive / Independent / Nominee) | Date of Appointment |
---|---|---|---|
1 | Mr. Irfan Razack | Executive - Chairperson | 22-01-2015 |
2 | Mr. Rezwan Razack | Executive - Member | 22-01-2015 |
3 | Mr. Noaman Razack | Executive - Member | 22-01-2015 |
4 | Ms. Uzma Irfan | Executive - Member | 22-01-2015 |
5 | Mr. S N Nagendra | Non - Executive/Independent - Member | 08-08-2023 |
6 | Dr. Ravindra Munishwar Mehta | Non - Executive/Independent - Member | 07-11-2023 |
7 | Mr. T. Srikanth Bhagavat | Non - Executive/Independent - Member | 31-07-2024 |
S.No | Name of the Committee Member | Category (Chairperson / Executive / Non - Executive / Independent / Nominee) | Date of Appointment |
---|---|---|---|
1 | Mr. S N Nagendra | Non - Executive/Independent Member- Chairperson | 08-08-2023 |
2 | Mr. Rezwan Razack | Executive - Member | 10-11-2009 |
3 | Mr. Irfan Razack | Executive - Member | 10-11-2009 |
S.No | Name of the Committee Member | Category (Chairperson / Executive / Non - Executive / Independent / Nominee) | Date of Appointment |
---|---|---|---|
1 | Mr. Irfan Razack | Executive - Chairperson | 26-05-2014 |
2 | Mr. Rezwan Razack | Executive - Member | 26-05-2014 |
3 | Mr. S N Nagendra | Non - Executive/Independent - Member | 08-08-2023 |
4 | Dr. Ravindra Munishwar Mehta | Non - Executive/Independent - Member | 07-11-2023 |