Investor Relation
Disclosures under Regulation 46 of the LODR
Board Of Directors

BOARD OF DIRECTORS

Mr. Fayaz Usman Faheed

DIN: 00252610

(Managing Director)

 

 

Mr. Fayaz Usman Faheed holds Degree in B.B.A. from University of Madras and Executive Master of Business Administration from Bharath Institute of Higher Education & Research, Selaiyur, Chennai. He has vast experience and knowledge of functioning of various industries/Sectors like, Information Technology, Media, Entertainment Industry, Consultancy, Infrastructure, FMCG and others.

 

Mrs. Samia Faheed

DIN: 02967081

(Non Executive Director)

 

 

Mrs. Samia Faheed holds Degree in B.Com from University of Karnataka and Diploma in Travelling & Tourism. She had vast experience and knowledge of functioning of various industries/Sectors like, Information Technology, Media, Entertainment Industry, Consultancy, Infrastructure, FMCG and others.

 

Mr.Vasudevan Sridharan

DIN: 07487245

(Independent Director)

 

 

Mr. Vasudevan Sridharan, aged 53 years, holds Degree in B.Com. He possesses a rich experience of over three decades in the field of Finance and Project Management. 

Board’s Committees

Name of the Committee Name of the Member Position in the Committee
Audit Committee Mr. Vasudevan Sridharan Chairman
Mr. Fayaz Usman Faheed Member
Nomination and Remuneration Committee Mr. Vasudevan Sridharan Chairman
Mrs. Samia Faheed Member



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