Corporate Governance

SAVEN TECHNOLOGIES LTD.
Scrip Code :532404 Quarter Ending : September 2016

Annexure 1

Composition of Board of Directors
TitleName of the DirectorCategoryDate of appointment in the current termDate 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
MrAVULA BHARATH BHUSHANNon-Executive - Independent Director22 Sep 2014-24131
MrJOGINAPALLY VENKATA NRUPENDER RAONon-Executive - Non Independent Director,Chairperson22 Dec 2010--300
MrMURTY VENKATADURGASURYASRIRAM GUDIPATIExecutive Director,CEO14 Aug 2015--100
MrRAJAGOPAL RAVINon-Executive - Independent Director22 Sep 2014-24121
MrRANGASWAMY SRINIVASA SAMPATHNon-Executive - Independent Director22 Sep 2014-24120
MrSRIDHAR CHELIKANINon-Executive - Non Independent Director04 Nov 1999--100
MrsRANGANATHAN RENUKANon-Executive - Independent Director17 Aug 2015-13100


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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Annexure 3
Broad headingRegulation NumberCompliance status
(Yes/No/NA)
If status is “No” details of
non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes-



Signatory Details

Name of signatoryJAYANTHI P
Designation of personCompliance Officer