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 Dr.J.C.Almeida Independent Director La Campala Residential Colony Villa Luz ,Mirammar, Panaji Goa 403 001.
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 P Padmanabhan Managing Director 9/74 Jote Mahal, Pestom Sagar,Raod 2, Chembur, Mumbai 400 089

COMMITTEES OF BOARD

Audit Committee members

Mr. Sadashiv V Shet -- Chairman
Mr. Abdullah.Y. Fazalbhoy -- Member
Dr. Jose C Almeida -- Member

Nomination and Remuneration Committee

Dr. Jose C Almeida -- Chairman
Mr. Abdullah.Y. Fazalbhoy -- Member
Mr.Sadashiv Shet -- Member

Stakeholders Relationship Committee

Mr. Sadashiv Shet --Chairman
Dr. J C Almeida --Member
Mr. Abdullah Y Fazalbhoy --Member

Share Transfer Committee

Mr. P Padmanabhan
Mr. K.D Bhat

*Agreement with MD