Address : No. 12 & 13, Sahakar Industrial Estate,
Plot No. 164/166, Vasai Road (East) - 401202
Call Us : +91 8095550088
Mail Us : office.anlon@anlon.co.in
Office Time : 9:30 am to 5:30 pm
C A C
Composition of Audit Committee
|
Name of the Member |
Nature of Directorship |
Designation in Committee |
|
Mr. Shiny George
|
Non-Executive Independent Director |
Chairman |
|
Mr. Ashok Kumar Hebron Charles
|
Non-Executive Independent Director |
Member |
|
Mr. Phillip Craig Morrisson Meiselbach |
Non-Executive Independent Director |
Member |
|
Mr. Unnikrishnan Nair |
Managing Director |
Member |
Composition of Nomination & Remuneration Committee
|
Name of the Member |
Nature of Directorship |
Designation in Committee |
|
Mr. Shiny George
|
Non-Executive Independent Director |
Chairman |
|
Mr. Phillip Craig Morrisson Meiselbach |
Non-Executive Independent Director |
Member |
|
Mrs. Veena Praveen |
Non-Executive Director |
Member |
Composition of Stakeholders Relationship Committee
|
Name of the Member |
Nature of Directorship |
Designation in Committee |
|
Mrs. Veena Praveen |
Non-Executive Director |
Chairperson |
|
Mrs. Beena Unnikrishnan |
Whole-Time Director |
Member |
|
Mr. Phillip Craig Morrisson Meiselbach |
Non-Executive Independent Director |
Member |
Composition of Corporate Social Responsibility Committee
|
Name of the Member |
Nature of Directorship |
Designation in Committee |
|
Mr. Unnikrishnan Nair PM |
Managing Director |
Chairperson |
|
Mrs. Beena Unnikrishnan |
Whole-Time Director |
Member |
|
Mr. Shiny George |
Non-Executive Independent Director |
Member |