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Investor Relations
Board Of Directors

Mr. Stanley Gilbert Felix Melkhasingh

Managing Director

(DIN: 01676020)

 

He holds a Degree of Bachelors of Commerce and a Diploma Degree of Electrical Engineering. He has a Rich experience of over 2 decades in the field of Administration, sales and marketing of consumer durables and other products and services. He has also wide knowledge on developing retail network across India and Middle East. He also has experience in Accounts and Taxation Matters.

Mr. Vasalakotram Sampath Sudhakar

Independent Director

(DIN: 05139324)

He holds a Degree of Bachelors of Computer Application. He has an expertise in the field of Marketing and Information Technology for over a decade.

Mr. Kesavan Suresh Kumar

Independent Director

(DIN: 06805795)

He has completed his Bachelors in Commerce from Calicut University and MBA from Madras University. He has also completed his PhD Eco Tourism from Madras University. He is having an experience of over 16 Years in production, administration, project work purchase, logistics etc. He in the past has been associated with companies such as Hosur Ceramica Private Limited, Bio-Ceramics Private Limited, Icon House Hold Products Private Limited amongst others. His association with the Company and its Board will help company to plan its market penetration strategies more beneficially.

Mrs. Sumathi Kothandan

Independent Director

(DIN: 06977468)

She holds a degree of B.Com & MBA, has over 5 years of Industry experience in the field of Finance, Accounting and other related areas. Her association with the Company and its Board will help the Company to formulate better Financial Services Strategies.

 

COMPOSITION OF VARIOUS COMMITTEES OF BOARD OF DIRECTORS

Audit Committee

Name of the Director

Status in the Committee

Vasalakotram Sampath Sudhakar

Chairman

Stanley Gilbert Felix Melkhasingh

Member

Kesavan Suresh Kumar

Member

Nomination and Remuneration Committee

Name of the Director

Status in the Committee

Sumathi Kothandan

Chairman

Kesavan Suresh Kumar

Member

Vasalakotram Sampath Sudhakar

Member

Stakeholders Relationship Committee

Name of the Director

Status in the Committee

Vasalakotram Sampath Sudhakar

Chairman

Stanley Gilbert Felix Melkhasingh

Member

Sumathi Kothandan

Member

 
   
 
   
   
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