THE ANANDAM RUBBER COMPANY LIMITED

BOARD OF DIRECTORS

Dr. T J Leelamma, DHM
CS. P P Zibi Jose, LL.B, MBA, FCS (Independent Director)
Santhosh M Sunny, BBA (Independent Director
Nirej V Paul, B.Com, LL.B (Managing Director)

CHIEF FINANCIAL OFFICER & COMPANY SECRETARY

CS.Nidhin Jose. B.Com (Corporate Affairs and Administration),ACS


Audit Committee:

Members Santhosh M Sunny
CS. P.P Zibi Jose
Nirej V Paul

Nomination and Remuneration committee:

Members Santhosh M Sunny
CS. P.P Zibi Jose
DR. T.J Leelamma

Stakeholder’s Relationship Committee.

Members Santhosh M Sunny
CS. P.P Zibi Jose
T. J Leelamma