Corporate Governance
Goto Policies / Committees
Audit Committee
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Sajeev PG | Chairman | Independent Director |
| Anju Poulose | Member | Independent Director |
| G Unnikrishna Kurup | Member | Wholetime Director |
Nomination & Remuneration Committee
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| AR Satheesh | Chairman | Independent Director |
| Reji Zachariah | Member | Independent Director |
| Tracy Tulassne Caesar | Member | Independent Director |
Stakeholders Relationship Committee
| Name of the Director | Status in Committee | Nature of Directorship |
|---|---|---|
| Tracy Tulassne Caesar | Chairman | Independent Director |
| Ishach Sainuddin | Member | Whole-time Director & CFO |
| Jayagosh | Member | Whole-time Director |
Established in 1993, Holmarc Opto-Mechatronics Ltd manufactures variety of scientific and engineering instruments for research, industry and education.
ISO 9001:2015 Made in INDIA
CIN : L33125KL1993PLC006984
GST No : 32AAACH9492C1ZQ
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Get in Touch
B.7., H.M.T. Industrial Estate
H.M.T. P.O, Kalamassery, Kochi
Kerala, India - 683 503
+91 920-719-7772 / 6 / 1
sales@holmarc.com
Mon - Sat : 9 am to 5 pm
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