• Address:

    “Manipal House”- Manipal, Udupi Dist. – 576104

  • Mail us:

    tnmpai@mfgroupco.com

Investor Relations

COMPOSITION OF COMMITTEE OF THE BOARD

Audit Committee:

Name of the Director Position on Committee Nature of Relationship
Sri T Narayan M Pai Managing Director Promoter
Sri B Ashok Pai Member Independent Director
Smt Vinoda C Sherigar Member Independent Director

NOMINATION, REMUNERATION AND COMPENSATION COMMITTEE

Name of the Director Position on Committee Nature of Relationship
Sri T Narayan M Pai Managing Director Promoter
Sri B Ashok Pai Member Independent Director
Smt Vinoda C Sherigar Member Independent Director

Stakeholders Relationship Committee:

Name of the Director Position on Committee Nature of Relationship
Sri T Narayan M Pai Managing Director Promoter
Sri B Ashok Pai Member Independent Director
Smt Vinoda C Sherigar Member Independent Director
Investor Relations