Investor Relation

• Annual Reports
• Corporate Governance
• Shareholding Pattern
• Financial Results
• Board of Directors
• Info for Share Holders
• News & Announcement
• Notice
• Scrutinizers Report
• Limited Review Report
• Secretarial Audit Report
• Vigil Mechanism Policy
• Auditor Report
• MGT 9
• Investor Complaints
• Disclosure of Contact Details of Key Managerial Personnel
• Disclosure of The Policy for Determination of Materiality of Events or Information Required Under Clause
• Policy on Dealing with Related Party Transactions
• Criteria of Making Payments to Non-Executive Directors
• Code of Conduct of Board of Directors and Senior Management Personnel
• Composition of Various Committees of Board of Directors
• Terms and Conditions of Appointment of Independent Directors

Board of Directors

1. Full Name: LOUIS JOSE
   Present Residential Address: Uttippilly, Narakkal Njarackal, Kochi Ernakulam Kerala India 682505
   Designation: Non-executive Independent Director
   DIN/DPIN/PAN: 09559240
   Date of Appointment: 08-04-2022


2. Full Name: THENGUNTHARA SUJESH
   Present Residential Address: THALIYIL HOUSE,KATTACHERY, KARIVELLUR, KANNUR KANNUR Kerala India 670521
   Designation: Non-executive Independent Director
   DIN/DPIN/PAN: 09033432
   Date of Appointment: 08-04-2022


3. Full Name: LEELAMMA THENUMKAL JOSEPH
   Present Residential Address: 472, VADAKKEDATHU 1 RAMAMANGALAM ERNAKULAM Kerala India 686730
   Designation: Non-executive Women Director
   DIN/DPIN/PAN: 03407620
   Date of Appointment: 08-04-2022