Corporate Governance

NIRLON%20LTD.
Scrip Code :500307 Quarter Ending : September%202016

Annexure 1

Composition of Board of Directors
TitleName of the DirectorCategoryInitial Date of Appointment Date of Appointment in Current Term (Date of Re-appointment)Date of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
MrARJAN GURBUXANINon-Executive - Independent Director23 Sep 2014-31 Mar 201954120
MrKUNAL V SAGARNon-Executive - Non Independent Director25 Sep 2015---100
MrKUNNASAGARAN CHINNIAHNon-Executive - Nominee Director28 Apr 2016---210
MrMOOSA RAZANon-Executive - Independent Director,Chairperson23 Sep 2014-31 Mar 201954102
MrRAHUL V SAGARExecutive Director01 Feb 2016---100
MrRAMA VARMANon-Executive - Independent Director23 Sep 2014-31 Mar 201954120
MrsARUNA MAKHANNon-Executive - Independent Director23 Sep 2014-31 Mar 201954240
MrsRAJANI BHAGATNon-Executive - Non Independent Director21 Sep 2015---100


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Click here for "Meeting of Board of Directors"
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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

Click here for ""Annual Affirmation""
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