Under Regulation 46 of SEBI (LODR)

  Policies
  Contact Information for Investors
  Memorandum of Association and Articles of Asscociation
  Composition of Committees
  Key Managerial Personnel
  Stock Exchanges where listed
  Nomination Facility
  Grievance Redressal   Division/Compliance Officer
  Address of the Registrar
  Stock Exchange Submission
  Annual General Meeting
  Investor's Service Request




Composition of Committees


AUDIT COMMITTEE

Mr.Antony Bernard Amos Paul - Chairperson
Mr.Anup Kumar - Member
Mr.Roy Moolayil Sebastian - Member


STAKEHOLDERS RELATIONSHIP COMMITTEE

Mr.Antony Bernard Amos Paul - Chairperson
Mr.Anup Kumar - Member
Mr.Roy Moolayil Sebastian - Member


NOMINATION AND REMUNERATION COMMIITTEE

Mr.Antony Bernard Amos Paul - Chairperson
Mr.Anup Kumar - Member
Mr.Roy Moolayil Sebastian - Member