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Board of Directors

Officers

Audit Committee

Mr. R. Seevaratnam - Chairman

Mr. M. Dayananda - Member

Mr. D. McDaniel - Member

Mr. D. Gomes - Member

Mr. M. R. Mihular - Member

Remuneration Committee

Mr. M. Dayananda - Chairman

Mr. R. Seevaratnam - Member

Mr. S. Narayanan - Member

Mr. M. R. Mihular - Member

Related Party Transactions Review Committee

Mr. R. Seevaratnam - Chairman

Mr. M. Dayananda - Member

Ms. K. Dias - Member

Mr. M. R. Mihular - Member