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 |
ANTONY LARA ENVIRO SOLUTIONS PRIVATE LIMITED
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
Mr. Jose Jacob Kallarakal 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
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 |
AG ENVIRO INFRA PROJECTS PRIVATE LIMITED
BOARD COMMITTEES
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Audit Commitee
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
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
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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
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 |
ANTONY LARA RENEWABLE ENERGY PRIVATE LIMITED
BOARD COMMITTEES
-
Administrative Committee
Mr. Jose Jacob Kallarakal Chairman Mr. Shiju Jacob Kallarakal Member Mr. Shiju Antony Kallarakkal Member
-
Audit Committee
Mr. Suneet K Maheshwari Chairman Mr. Jose Jacob Kallarakal Member Mr. Ajit Kumar Jain Member Ms. Priya Balasubramanian Member
-
Nomination and Remuneration Committee
Mr. Ajit Kumar Jain Chairman Mr. Jose Jacob Kallarakal Member Ms. Priya Balasubramanian Member Mr. Suneet K Maheshwari Member
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 |
VARANASI WASTE SOLUTIONS PRIVATE LIMITED
COMING SOON...
VARANASI WASTE SOLUTIONS PRIVATE LIMITED
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 |
ANTONY INFRASTRUCTURE AND WASTE MANAGEMENT SERVICES PRIVATE LIMITED
COMING SOON...
ANTONY INFRASTRUCTURE AND WASTE MANAGEMENT SERVICES PRIVATE LIMITED
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 |
KL ENVITECH PRIVATE LIMITED
COMING SOON...
ANTONY REVIVE EWASTE PRIVATE LIMITED
BOARD OF DIRECTORS
| Jose Jacob Kallarakal | Non- Executive Director |
| Shiju Jacob Kallarakal | Non- Executive Director |
| Jayson Paul Arakkal | Non- Executive Director |
