Board of Directors

CHAIRMAN

T.E.S. FATHU RABBANI (DIN: 00677031)
MANAGING DIRECTOR T.E.S. NAINA MOHAMED (DIN: 00684642)
EXECUTIVE DIRECTOR F. SADIQ, M.B.A (DIN: 00682761)
DIRECTORS F. SEYAD RABBANI, D.M.E. (DIN: 01820479)
N. SEYADU ABDUL KAREEM, B.COM (DIN: 00684656)
N. SEYAD NAWAZ, B.B.M (DIN: 00684687)
K.SEYADABDULKAREEM,B.C.A(DIN:01862962)
K.YOOSUF MEERAN, M.I.B(DIN:02236309)
AUDIT COMMITTEE F. SADIQ, CHAIRMAN
F. SEYAD RABBANI
N. SEYAD NAWAZ
ASSET LIABILITY MANAGEMENT (ALM) COMMITTEE T.E.S.FATHU RABBANI CHAIRMAN
F.SADIQ
R. SUBRAMANIAN
RISK MANAGEMENT COMMITTEE NOMINATION COMMITTEE
T.E.S.FATHU RABBANI CHAIRMAN
F.SADIQ
R. SUBRAMANIAN
INVESTMENT COMMITTEE T.E.S.FATHU RABBANI CHAIRMAN
F.SADIQ
ASSISTANT GENERAL MANAGER B.A. HABIB RAHMAN
AUDITORS B.A. HABIB RAHMAN
M/s. SAMSUDEEN & ZUBAIR Chartered Accountants,
Tuticorin.
INTERNAL AUDITOR A.K.SUBRAMANIAN,F.C.A.,CAMB.,
Chartered Accountant,
Tirunelveli.
FINANCIAL ADVISER R. SUBRAMANIAN, FCMA,ACMA(UK),CGMA]CAIIB,CSAP
COMPANY LAW ADVISER R. SUBRAMANIAN, FCMA,ACMA(UK),CGMA]CAIIB,CSAP
R.K.BAPULAL, B.Sc.,B.G.L.,M.A.,CAIIB,ACMA,FCS
R. K. Bapulal & Associates
Madurai-625001.