Management - Ospyn

Investors

Annual Return

BOARD OF DIRECTORS OF THE COMPANY & KMP’s
Sl. No	Name	Designation	Date of Appointment
1	Prasadu Varghese DIN-02449983	Managing Director	13/01/2009
2	Kishore Kumar Sudarsanan DIN-02093953	Whole-time Director	13/01/2009
3	Yamuna Varghese Thalachirayil DIN-02449965	Non-Executive Director	13/03/2024
4	Nithya Thulaseedharan DIN-10543436	Non-Executive Director	13/03/2024
5	Anthony Abraham Thomas DIN-07749806	Non-Executive Independent Director	01/07/2024
6	Jayashree Mitra DIN-00082870	Non-Executive Independent Director	01/07/2024
7	Kuncheria Palampoikayil Isaac DIN-02854164	Non-Executive Independent Director	01/07/2024
8	Hari Krishnan	Chief Financial Officer	17/01/2024
9	Jugunu Sadasivan Nair	Company Secretary	13/06/2024

COMPOSITION OF AUDIT COMMITTEE
Sl. No	Name of the Member	Nature of Directorship	Designation in Committee
1	Anthony Abraham Thomas DIN-07749806	Non-Executive Independent Director	Chairperson
2	Kuncheria Palampoikayil Isaac DIN-02854164	Non-Executive Independent Director	Member
3	Prasadu Varghese DIN-02449983	Executive Director	Member

COMPOSITION OF NOMINATION AND REMUNERATION COMMITTEE
Sl. No	Name of the Member	Nature of Directorship	Designation in Committee
1	Kuncheria Palampoikayil Isaac DIN-02854164	Non-Executive Independent Director	Chairperson
2	Jayashree Mitra DIN-00082870	Non-Executive Independent Director	Member
3	Yamuna Varghese Thalachirayil DIN-02449965	Non-Executive Director	Member

COMPOSITION OF STAKEHOLDER’S RELATIONSHIP COMMITTEE
Sl. No	Name of the Member	Nature of Directorship	Designation in Committee
1	Jayashree Mitra DIN-00082870	Non-Executive Independent Director	Chairperson
2	Kuncheria Palampoikayil Isaac DIN-02854164	Non-Executive Independent Director	Member
3	Kishore Kumar Sudarsanan DIN-02093953	Executive Director	Member

COMPOSITION OF CORPORATE SOCIAL RESPONSIBILITY COMMITTEE
Sl. No	Name of the Member	Nature of Directorship	Designation in Committee
1	Jayashree Mitra DIN-00082870	Non-Executive Independent Director	Chairperson
2	Nithya Thulaseedharan DIN-10543436	Non-Executive Independent Director	Member
3	Yamuna Varghese Thalachirayil DIN-02093953	Non-Executive Director	Member