Corporate Governance

SAVEN TECHNOLOGIES LTD.
Scrip Code :532404 Quarter Ending : June 2017

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 2014-33131
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 2014-33121
MrRANGASWAMY SRINIVASA SAMPATHNon-Executive - Independent Director22 Sep 2014-33120
MrSRIDHAR CHELIKANINon-Executive - Non Independent Director04 Nov 1999--100
MrsRANGANATHAN RENUKANon-Executive - Independent Director17 Aug 2015-22100


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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