Board of Directors

CHAIRMAN

T.E.S. FATHU RABBANI (DIN: 00677031)
MANAGING DIRECTOR F. SEYAD RABBANI, D.M.E. (DIN: 01820479)
EXECUTIVE DIRECTOR F. SADIQ, M.B.A (DIN: 00682761)
DIRECTORS N. SEYADU ABDUL KAREEM, B.COM (DIN: 00684656)
N. SEYAD NAWAZ, B.B.M (DIN: 00684687)
K.SEYADABDULKAREEM,B.C.A(DIN:01862962)
K.YOOSUF MEERAN, M.I.B(DIN:02236309)
AUDIT COMMITTEE F. SEYAD RABBANI, CHAIRMAN
N. SEYAD ABDUL KAREEM
N. SEYAD NAWAS
ASSET LIABILITY MANAGEMENT (ALM) COMMITTEE F. SEYAD RABBANI, CHAIRMAN
F.SADIQ
N. SEYAD NAWAS
RISK MANAGEMENT COMMITTEE
T.E.S.FATHU RABBANI CHAIRMAN
F.SADIQ
F. SEYAD RABBANI
NOMINATION COMMITTEE
F. SEYAD RABBANI CHAIRMAN
N. SEYAD ABDUL KAREEM
N. SEYAD NAWAS
INVESTMENT COMMITTEE T.E.S.FATHU RABBANI CHAIRMAN
F.SADIQ
GENERAL MANAGER G. MARTIN CHEZHIAN, M.B.A., CAIIB, PGDBM
AUDITORS M/s. SURI & CO
CHARTERED ACCOUNTANTS
(Firm Registration No. 004283S)
MADURAI.
FINANCIAL ADVISER R. SUBRAMANIAN, FCMA,ACMA(UK),CGMA]CAIIB,CSAP
COMPANY LAW ADVISER R.K.BAPULAL, B.Sc., B.G.L., M.A., CAIIB, ACMA, FCS
Bapulal Yasar & Associates
Madurai.