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