Subsidiaries
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Subsidiaries
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED
Board of Directors
| Jose Jacob Kallarakal | Whole - Time Director |
| Shiju Antony Kallarakkal | Whole - Time Director |
| Jayson Paul Arakkal | Independent Director |
| Ajit Kumar Jain | Independent Director |
| Priya Balasubramanian | Independent Director |
| Suneet K Maheshwari | Independent Director |
| Daniel Sindicic | Non-Executive Director |
Board Committees
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Audit Committee
Mr. Suneet K Maheshwari Chairman Mr. Jose Jacob Kallarakal Member Mr. Ajit Kumar Jain Member Ms. Priya Balasubramanian Member
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Administrative Committee of Board
Mr. Suneet K Maheshwari Chairman Mr. Shiju Antony Kallarakkal Member
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Corporate Social Responsibility Committee
Mr. Ajit Kumar Jain Chairman Mr. Jose Jacob Kallarakal Member Mr. Suneet K Maheshwari Member Ms. Priya Balasubramanian Member
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Nomination and Remuneration Committee
Mr. Ajit Kumar Jain Chairman Mr. Jose Jacob Kallarakal Member Mr. Suneet K Maheshwari Member Ms. Priya Balasubramanian Member
Corporate Governance
Policies
AG Enviro Infra Projects Private Limited
Board of Directors
| Jose Jacob Kallarakal | Non-Executive Director |
| Shiju Jacob Kallarakal | Executive Director |
| Ajit Kumar Jain | Independent Director |
| Priya Balasubramanian | Independent Director |
| Suneet K Maheshwari | Independent Director |
Board Committees
-
Audit Committee
Mr. Suneet K Maheshwari Chairman Mr. Jose Jacob Kallarakal Member Mr. Ajit Kumar Jain Member Ms. Priya Balasubramanian Member
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Administrative Committee of Board
Mr. Jose Jacob Kallarakal Chairman Mr. Shiju Jacob Kallarakal Member
-
Corporate Social Responsibility Committee
Mr. Ajit Kumar Jain Chairman Mr. Jose Jacob Kallarakal Member Mr. Suneet K Maheshwari Member Ms. Priya Balasubramanian Member
-
Nomination and Remuneration Committee
Mr. Ajit Kumar Jain Chairman Mr. Jose Jacob Kallarakal Member Mr. Suneet K Maheshwari Member Ms. Priya Balasubramanian Member
Antony Lara Renewable Energy Private Limited
Board of Directors
| Jose Jacob Kallarakal | Non-Executive Director |
| Shiju Jacob Kallarakal | Non-Executive Director |
| Shiju Antony Kallarakkal | Non-Executive Director |
| Ajit Kumar Jain | Independent Director |
| Priya Balasubramanian | Independent Director |
| Suneet K Maheshwari | Independent Director |
Varanasi Waste Solutions Private Limited
Board of Directors
| Jose Jacob Kallarakal | Non- Executive Director |
| Shiju Jacob Kallarakal | Non- Executive Director |
| Shiju Antony Kallarakkal | Non- Executive Director |
Antony Infrastructure and Waste Management Services Private Limited
Board of Directors
| Jose Jacob Kallarakal | Non- Executive Director |
| Shiju Jacob Kallarakal | Non- Executive Director |
| Shiju Antony Kallarakkal | Non- Executive Director |
KL EnviTech Private Limited
Board of Directors
| Jose Jacob Kallarakal | Non- Executive Director |
| Shiju Jacob Kallarakal | Non- Executive Director |
| Shiju Antony Kallarakkal | Non- Executive Director |
