Disclosure of notes on composition of committees explanatory |
** Due to sad and sudden demise of Mr. Devadas Mallya Mangalore on November 25, 2018 the Audit Committee has no regular Chairman. He also ceased to be a member of Audit Committee w.e.f November 25, 2018 and Risk Management Committee w.e.f October 24, 2018.
# Mr. Rahul Bhatia ceased to be the member of the Audit Committee w.e.f October 24, 2018 and member of the Nomination and Remuneration Committee w.e.f November 06, 2018
@Mrs. Rohini Bhatia ceased to be the member of the Nomination and Remuneration Committee w.e.f October 24, 2018. |
Audit Committee Details |
Whether the Audit Committee has a Regular Chairperson | Yes |
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date Of Appointment | Date of Cessation | Remarks |
1 | 00055377 | Anil Parashar | Non-Executive - Non Independent Director | Member | 24-10-2018 | - | - |
2 | 03421015 | Anupam Khanna | Non-Executive - Independent Director | Member | 27-03-2015 | - | - |
3 | 01804955 | Devadas Mallya Mangalore | Non-Executive - Independent Director | Chairperson | 27-03-2015 | 25-11-2018 | - |
4 | 00090860 | Rahul Bhatia | Non-Executive - Non Independent Director | Member | 27-04-2018 | 24-10-2018 | - |
Corporate Social Responsibility Committee |
Whether the Corporate Social Responsibility Committee has a Regular Chairperson | Yes |
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date Of Appointment | Date of Cessation | Remarks |
1 | 03421015 | Anupam Khanna | Non-Executive - Independent Director | Member | 27-03-2015 | - | - |
2 | 01804955 | Devadas Mallya Mangalore | Non-Executive - Independent Director | Member | 27-04-2018 | 25-11-2018 | - |
3 | 01583219 | Rohini Bhatia | Non-Executive - Non Independent Director | Chairperson | 27-03-2015 | - | - |
Nomination and remuneration committee |
Whether the Nomination and remuneration committee has a Regular Chairperson | Yes |
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date Of Appointment | Date of Cessation | Remarks |
1 | 00055377 | Anil Parashar | Non-Executive - Non Independent Director | Member | 06-11-2018 | - | - |
2 | 03421015 | Anupam Khanna | Non-Executive - Independent Director | Chairperson | 27-03-2015 | - | - |
3 | 01804955 | Devadas Mallya Mangalore | Non-Executive - Independent Director | Member | 27-03-2015 | 25-11-2018 | - |
4 | 00090860 | Rahul Bhatia | Non-Executive - Non Independent Director | Member | 24-10-2018 | 06-11-2018 | - |
5 | 01583219 | Rohini Bhatia | Non-Executive - Non Independent Director | Member | 27-03-2015 | 24-10-2018 | - |
Risk Management Committee |
Whether the Risk Management Committee has a Regular Chairperson | Yes |
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date Of Appointment | Date of Cessation | Remarks |
1 | 00055377 | Anil Parashar | Non-Executive - Non Independent Director | Member | 24-10-2018 | - | - |
2 | 03421015 | Anupam Khanna | Non-Executive - Independent Director | Chairperson | 27-04-2018 | - | - |
3 | 01804955 | Devadas Mallya Mangalore | Non-Executive - Independent Director | Member | 29-04-2016 | 25-11-2018 | - |
4 | 99999999 | Rohit Philip | Member | Member | 01-08-2016 | - | - |
Stakeholders Relationship Committee |
Whether the Stakeholders Relationship Committee has a Regular Chairperson | Yes |
Sr | DIN Number | Name of Committee members | Category 1 of directors | Category 2 of directors | Date Of Appointment | Date of Cessation | Remarks |
1 | 00055377 | Anil Parashar | Non-Executive - Non Independent Director | Member | 24-10-2018 | - | - |
2 | 03421015 | Anupam Khanna | Non-Executive - Independent Director | Member | 27-04-2018 | - | - |
3 | 01583219 | Rohini Bhatia | Non-Executive - Non Independent Director | Chairperson | 27-03-2015 | - | - |