Investor Presentaiton

38 Name in other Public Ltd. Composition No. of No. of Board and Category Directorships Meetings attended Companies ended 31.03.2023 listed entities where during the the person is a director financial year Names of the other No. of Committee Attended No. of Memberships last AGM Shares in other held on held and the category of Public Limited 04.08.2022 directorship Mr. Ashok Jacob Independent Director Nil 4 Nil Companies Nil Yes 1856 Mr. V Sridhar Mr. Vijay R Kirloskar Independent Director Independent Director Nil 4 Nil Nil Yes Nil 2 2 Kirloskar Electric 1 Yes 355 Company Limited - Executive Chairman Mr. Ranjit I Jesudasen Independent Director Nil 4 Nil Nil Yes Nil Dr. Salim Joseph Thomas Independent Nil 4 Nil Director Mr. Jacob Kurian Independent Nil 4 Nil Z Z Nil Yes Nil Nil Yes 129 Director Dr. (Mrs.) Cibi Mammen Promoter 2 4 Nil Nil Yes 500 Non-Executive Mrs. Ambika Mammen Director Promoter 2 4 Nil Nil Yes 2489 Mrs. Vimla Abraham Non-Executive Director Independent Nil 4 Nil Nil Yes Nil Director Mr. Vikram Taranath Independent Nil 1 Nil Nil NA Nil Hosangady* Director Mr. Ramesh. Independent 2 1 Nil Nil NA Nil Rangarajan* Director Mr. Dinshaw Keku Independent 2 1 Nil Nil NA 150 Parakh* Director *Appointed as Independent Directors of the Company with effect from 07.02.2023. For Committee memberships, the chairmanship and membership in Audit / Stakeholders Relationship Committee in all public limited Companies, alone are considered. The Committee memberships of Directors are within the limits prescribed under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (herein after referred to as "Listing Regulations").

View entire presentation