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	A.Y. Fazalbhoy	Director	229 Mountbatten Road,Mountbatten Square # 03-38,Singapore 398 007
3	Ganesh S.Shenoy	Additional and Independent Director	B-5, Varuna,Near Factory and Boiler Office, Altinho, Panaji, Goa, 403001
4	K.D.Bhat	Director	Villa No 3, Kamat Garden,Altinha,Mapusa.
5	Mona Paulina D'Souza	Director	H NO 120/A/6, Tar Vaddo, Colvale, Bardez, North Goa 403513.
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. Sayed Abbas -- Chairman
Mr. Abdullah.Y. Fazalbhoy -- Member
Mr. Ganesh S. Shenoy -- Member

Nomination and Remuneration Committee

Mr. Ganesh S. Shenoy -- Chairman
Mr. Abdullah.Y. Fazalbhoy -- Member
Mr. Sayed Abbas -- Member

Stakeholders Relationship Committee

Mr. Sayed Abbas --Chairman
Mr. Abdullah Y Fazalbhoy --Member
Mr. Ganesh S. Shenoy --Member

Share Transfer Committee

Mr. John Silveira
Mr. K.D Bhat