Board Of Directors and its Committees.

Sr.No Name Of Directors Designation Address
1 Sadashiv V.Shet Chairman-Independent Director S-15, Jairam Complex, Neogi Nagar, Panaji, Goa 403 001
2 Sayed Abbas Independent Director 304 Zarina Towers,Near Ganapati Temple, St. Inez Caranzalem, Panaji - 403002.
3 A.Y. Fazalbhoy Director 155, Kallang Way # 02-09,Singapore 349244
4 K.D.Bhat Director Villa No 3, Kamat Garden,Altinha,Mapusa.
5 Sharon Maria Defatima Carvalho Director E 373, Near St. Sebastian Chapel,Fontainhas, Panaji, 403001, Goa, India
6 John Silveira Managing Director H.N.497(2) Bhatlem, Vagator beach Road, Vagator Anjuna Bardez Goa 403509

COMMITTEES OF BOARD

Audit Committee members

Mr. Sadashiv V Shet -- Chairman
Mr. Abdullah.Y. Fazalbhoy -- Member
Mr. Sayed Abbas -- Member

Nomination and Remuneration Committee

Mr. Sayed Abbas -- Chairman
Mr. Abdullah.Y. Fazalbhoy -- Member
Mr.Sadashiv Shet -- Member

Stakeholders Relationship Committee

Mr. Sadashiv Shet --Chairman
Mr. Sayed Abbas --Member
Mr. Abdullah Y Fazalbhoy --Member

Share Transfer Committee

Mr. John Silveira
Mr. K.D Bhat