Board Of Directors

Shri. TOM JOSE, IAS (Retd.)

CHAIRMAN

Non Executive Member - Audit Committee, Nomination Remuneration Committee

Shri. M. P. Jackson

Managing Director

Executive Chairman - Management Committee, member - Corporate Social Responsibility Committee

Shri. Paul Francis

Executive Director

Executive Chairman- CSR Committee, Member- Management Committee

Shri. P.D. Anto

Director

Non Executive Chairman- Stakeholders Relationship Committee, Member- Management Committee

Ms. Marykutty Varghese

Director

Non Executive Member- Stakeholders Relationship Committee, Risk Management Committee

Dr. K C Pyarelal

Director

Non Executive Member- Audit Committee, Corporate Social Responsibility Committee

Ms Danesa Raghulal

Director

Non Executive Member- CORPORATE SOCIAL RESPONSIBILITY COMMITTEE , RISK MANAGEMENT COMMITTEE

Shri. C V Verghese

Director

Non Executive, Independent Chairman- Audit Committee, Member - Nomination and Remuneration Committee

Shri Paul Jose Thaliyath

Director

Non Executive, Independent Member- Nomination Remuneration Committee, Risk Management Committee

Ms. Nina Paul

Director

Non Executive Member- Stakeholders Relationship Committee, Corporate Social Responsibility Committee

Shri. Jose John

Director

Non Executive, Independent Member - Audit Committee, Nomination Remuneration Committee

Dony A G

Director

Non Executive Member- Stakeholders Relationship Committee, Management Committee

Ms. SEEMA DAVIS

Director

Non Executive Member- Stakeholders Relationship Committee, Risk Management Committee

SIMI DAVIS

Director

Non Executive Member- Stakeholders Relationship Committee, Risk Management Committee

Dr. Jose Paul Thaliyath

Director

Non Executive, Independent Member - Audit Committee, Nomination Remuneration Committee