Board Of Directors and its Committees.

Sr.No	Name Of Directors	Designation	Address
1	Sayed Abbas	Chairman and Independent Director	304 Zarina Towers,Near Ganapati Temple, St. Inez Caranzalem, Panaji - 403002.
2	Sachin Rane	Additional Director	6D, Villa Sea Rock Leasure, Machado Cove, Donapaula, Goa 403002
3	Ganesh S.Shenoy	Independent Director	B-5, Varuna,Near Factory and Boiler Office, Altinho, Panaji, Goa, 403001
4	Sakshi Jalan	Additional Director	Hajao Road, Nalbari, VTC Nalbari, Assam 781335
5	Manzoor UL Haque Butt	Additional Director and Managing Director	H. N. 5, Uttam Darshan, Kadamba Plateau, Chimbel Goa 403006

COMMITTEES OF BOARD

Audit Committee members

Mr. Sayed Abbas -- Chairman
Mr. Ganesh S. Shenoy -- Member
Ms. Sakshi Jalan -- Member

Nomination and Remuneration Committee

Mr. Ganesh S. Shenoy -- Chairman
Mr. Sayed Abbas -- Member
Ms. Sakshi Jalan -- Member

Stakeholders Relationship Committee

Mr. Sayed Abbas --Chairman
Mr. Ganesh S. Shenoy --Member
Ms. Sakshi Jalan --Member

Share Transfer Committee

Mr. Manzoor Ul Haque Butt
Mrs. Sakshi Jain