Home /General Information
 
 

 

COMPOSITION OF BOARD AND VAROUS COMMITTEES OF BOARD OF DIRECTORS
 
 
BOARD OF DIRECTORS
     
  Mr. Ajit Thomas Chairman - Promoter
  Mr. M.A. Alagappan
Independent Director
  Mr. P. Shankar Independent Director
  Mr. A.D. Bopana Independent Director
  Mrs. Shanthi Thomas
Non-executive Director
  Mr. Habib Hussain Non-executive Director
     
     
AUDIT COMMITTEE
     
  Mr. M.A. Alagappan Chairman
  Mr. P. Shankar Member
  Mr. A.D. Bopana Member
  Mr. Habib Hussain Member
     
     
NOMINATION AND REMUNERATION COMMITTEE
     
  Mr. M.A. Alagappan Chairman
  Mr. P. Shankar Member
  Mr. Habib Hussain Member
     
CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
     
  Mr. P. Shankar Chairman
  Mr. Ajit Thomas Member
  Mr. Habib Hussain Member
 
STAKEHOLDERS RELATIONSHIP COMMITTEE
     
  Mr. Ajit Thomas Chairman
  Mr. A.D. Bopana Member
  Mr. Habib Hussain Member
     
Terms and conditions of appointment of Independent Directors
     
News Paper Advertisement
   
Contact details of KMP under regulation 30(5) of SEBI (LODR) 2015.
     
     
 
 
Chairman & Board      of Directors
 
Senior Management
 
Quarterly Results
 
Annual Reports
 
Stock Performance
 
Corporate Governance
     (Code of Conduct)
 
Shareholders  Information
 
Unencashed Dividend      Warrants
 
Policy
 
General Information
 
Stock Exchange Communication
 
 
 
   
 
© AVT Naturals 2010 | Disclaimer | Privacy Policy Website Design & Development: Whitematter