Subsidiaries

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Mr. Jose Jacob Kallarakal -Non Executive Director

Mr. Shiju Jacob Kallarakal -Executive Director

Mr. Suneet K Maheshwari -Independent Director

Mr. Ajit Kumar Jain -Independent Director

Ms. Priya Balasubramanian -Independent Director

Mr. Karthikeyan Muthuswamy -Nominee Director

Mr. Suneet K Maheshwari -Chairman and Member

Mr. Ajit Kumar Jain -Member

Ms. Priya Balasubramanian -Member

Mr. Karthikeyan Muthuswamy -Member

Mr. Jose Jacob Kallarakal -Member

Mr. Ajit Kumar Jain -Chairman and Member

Mr. Suneet K Maheshwari -Member

Ms. Priya Balasubramanian -Member

Mr. Karthikeyan Muthuswamy -Member

Mr. Jose Jacob Kallarakal -Member

Mr. Ajit Kumar Jain -Chairman and Member

Mr. Suneet K Maheshwari -Member

Ms. Priya Balasubramanian -Member

Mr. Karthikeyan Muthuswamy -Member

Mr. Jose Jacob Kallarakal -Member

Mr. Jose Jacob Kallarakal -Chairman & Member

Mr. Shiju Jacob Kallarakal -Member

Mr. Karthikeyan Muthuswamy -Member


Mr. Jose Jacob Kallarakal -Non Executive Director

Mr. Shiju Antony Kallarakkal -Whole Time Director

Mr. Suneet K Maheshwari -Independent Director

Mr. Ajit Kumar Jain -Independent Director

Ms. Priya Balasubramanian -Independent Director

Mr. Jose Gaino -Non Executive Director

Mr. Antonio Carlos De Lima -Non Executive Director

Mr. Karthikeyan Muthuswamy -Nominee Director

Mr. Suneet K Maheshwari -Chairman and Member

Mr. Ajit Kumar Jain -Member

Ms. Priya Balasubramanian -Member

Mr. Karthikeyan Muthuswamy -Member

Mr. Jose Jacob Kallarakal -Member

Mr. Ajit Kumar Jain -Chairman and Member

Mr. Suneet K Maheshwari -Member

Ms. Priya Balasubramanian -Member

Mr. Karthikeyan Muthuswamy -Member

Mr. Jose Jacob Kallarakal -Member

Mr. Ajit Kumar Jain -Chairman and Member

Mr. Suneet K Maheshwari -Member

Ms. Priya Balasubramanian -Member

Mr. Karthikeyan Muthuswamy -Member

Mr. Jose Jacob Kallarakal -Member

Mr. Jose Jacob Kallarakal -Chairman & Member

Mr. Shiju Antony Kallarakkal -Member

Mr. Karthikeyan Muthuswamy -Member


Mr. Jose Jacob Kallarakal -Director

Mr. Shiju Jacob Kallarakal -Director

Mr. Karthikeyan Muthuswamy -Nominee Director

Mr. Jose Jacob Kallarakal -Director

Mr. Shiju Jacob Kallarakal -Director

Mr. Karthikeyan Muthuswamy -Nominee Director

Mr. Jose Jacob Kallarakal -Director

Mr. Shiju Jacob Kallarakal -Director

Mr. Karthikeyan Muthuswamy -Nominee Director

Mr. Jose Jacob Kallarakal -Director

Mr. Shiju Jacob Kallarakal -Director

Mr. Karthikeyan Muthuswamy -Nominee Director

Mr. Jayson Paul Arakkal -Director

Mr. Jose Jacob Kallarakal -Director

Mr. Karthikeyan Muthuswamy -Nominee Director