Details of Board of Directors of Keltron Electro Ceramics Limited

Details of Functional Directors, if any

Nil


Particulars


Details

  1. Details of Independent Directors, if any

Nil

2. Maximum number of Directors as per Memorandum of Association

9 (as per Articles)

3. Minimum number of Directors as per

Memorandum of Association

3 (as per Articles)

4. Name of Chairman

Shri N Narayanamoorthy


5. Details of Official Directors


1. Shri K Vijayakumar, Managing Director


6. Details of Non-Official Directors


1.Shri N Narayanamoorthy, Chairman, KSEDC,KECL & KCCL Ltd


  1. Smt  Latha S, Under Secretary, Industries Department,
    Govt.of Kerala

  1. Shri. Sreeraj S S, Under Secretary, Finance Department,
    Govt.of Kerala

 

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