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    The document lists the Board of Directors and Board Committees of Kitex Garments Limited. The Board of Directors includes the Chairman and Managing Director Mr. Sabu M Jacob as well as 4 Non Executive Directors. There are 5 Board Committees listed including the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, CSR Committee, and Share Transfer Committee. It also lists the Key Managerial Personnel which includes the Chairman and Managing Director, Chief Financial Officer, and Company Secretary & Compliance Officer.

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    The document lists the Board of Directors and Board Committees of Kitex Garments Limited. The Board of Directors includes the Chairman and Managing Director Mr. Sabu M Jacob as well as 4 Non Executive Directors. There are 5 Board Committees listed including the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, CSR Committee, and Share Transfer Committee. It also lists the Key Managerial Personnel which includes the Chairman and Managing Director, Chief Financial Officer, and Company Secretary & Compliance Officer.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    25 views1 page

    KGL Board Info

    Uploaded by

    manugeorge
    The document lists the Board of Directors and Board Committees of Kitex Garments Limited. The Board of Directors includes the Chairman and Managing Director Mr. Sabu M Jacob as well as 4 Non Executive Directors. There are 5 Board Committees listed including the Audit Committee, Nomination & Remuneration Committee, Stakeholders Relationship Committee, CSR Committee, and Share Transfer Committee. It also lists the Key Managerial Personnel which includes the Chairman and Managing Director, Chief Financial Officer, and Company Secretary & Compliance Officer.

    Copyright:

    © All Rights Reserved
    Download as PDF, TXT or read online from Scribd
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    Kitex Garments Limited

    BOARD OF DIRECTORS

    Mr. Sabu M Jacob


    Chairman & Managing Director
    Prof. E. M. Paulose Mr. K. L. V. Narayanan
    Non Executive & Independent Director Non Executive Director
    Mr. Benni Joseph Mr. C. P. Philipose
    Non Executive & Independent Director Non Executive Independent Director
    Mrs. Sindhu Chandrasekhar
    Executive Director

    BOARD COMMITTEES

    Audit Committee Nomination & Remuneration Committee


    Mr. Benni Joseph – Chairman Prof. E. M. Paulose –Chairman
    Mr. E. M. Paulose - Member Mr. Benni Joseph – Member
    Mr. C. P. Philipose - Member Mr. K L V Narayanan - Member

    Stakeholders Relationship Committee CSR Committee

    Mr. K L V Narayanan - Chairman Mr. Sabu M Jacob – Chairman


    Mr. Sabu M Jacob – Member Mr. Benni Joseph – Member
    Mrs. Sindhu Chandrasekhar - Member Mr. C. P. Philipose - Member
    Mr. Benni Joseph – Member Mr. K L V Narayanan - Member

    Share Transfer Committee

    Mr. Sabu M Jacob – Chairman


    Mrs. Sindhu Chandrasekhar – Member
    Mr. C. P. Philipose - Member

    KEY MANAGERIAL PERSONNEL

    Mr. Sabu M Jacob CA. Boby Michael CS. Mithun B. Shenoy


    Chairman & Managing Director Chief Financial Officer Company Secretary & Compliance officer

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