Details of Board of Directors of Keltron Electro Ceramics Limited

ParticularsDetails
1. Name of the Company Keltron Electro Ceramics Limited
2. Maximum number of Directors as per Memorandum of Association 9 (as per Articles)
3. Required Quorum 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. SmtT R Hemalatha, Managing Director, KSEDC Limited

2. Smt Jayasree V K, Under Secretary, Industries Department, Govt.of Kerala

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

7.Details of Functional Directors, if any Nil
8. Details of Independent Directors, if any Nil
9. Details of Women Directors, if any

1. Smt T R Hemalatha,

2. Smt.Jayashree VK

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