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Investor Relations
Board Of Directors

Mr. Stanley Gilbert Felix Melkhasingh

Non-Executive Director

(DIN: 01676020)

He holds a Degree of Bachelors of Commerce and a Diploma Degree of Electrical Engineering. He has a Rich experience of over 2 decades in the field of Administration, sales and marketing of consumer durables and other products and services. He has also wide knowledge on developing retail network across India and Middle East. He also has experience in Accounts and Taxation Matters.

Mr. Vasalakotram Sampath Sudhakar

Independent Director

(DIN: 05139324)

He is a Bachelor in Computer Application and has over a decade of experience in the field of Information Technology and Marketing.

Mr. Dinanath Shyamsundar

Independent Director

(DIN: 06428256)

He has more than 15 years of experience in retail operations. He possesses knowledge on various aspects of administration and is conversant with management and accounts of companies.

Ms. Sree Kala

Independent Director

(DIN: 08242895)

She has done her Bachelors in Science and Diploma in Computer Applications. She has over 13 years of experience in the field of Accountancy and Administration

 

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Audit Committee

Name of the Director

Status in the Committee

Vasalakotram Sampath Sudhakar

Chairman

Dinanath Shyamsundar

Member

Stanley Gilbert Felix Melkhasingh

Member

Nomination and Remuneration Committee

Name of the Director

Status in the Committee

Dinanath Shyamsundar

Chairman

Vasalakotram Sampath Sudhakar

Member

Sree Kala

Member

Stakeholders Relationship Committee

Name of the Director

Status in the Committee

Vasalakotram Sampath Sudhakar

Chairman

Dinanath Shyamsundar

Member

Stanley Gilbert Felix Melkhasingh

Member

 
   
 
   
   
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