Corporate Governance

Scrip Code :534600 Quarter Ending : December 2015

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
Mr1. RAJ KUMAR GUPTAChairperson,Non - Executive Director,Independent Director09 Mar 2011---130
Mr2. MITHAN LAL SINGLAMember,Non - Executive Director,Non - Independent Director29 Jul 1991---120
Mr3. MADAN MOHAN SINGLAManaging Director,Executive Director,Non - Independent Director29 Jul 1991---100
Mr4. VIJAY SINGLAExecutive Director,Non - Independent Director29 Jul 1991---110
Mr5. RAKESH GARGExecutive Director,Non - Independent Director29 Jul 1991---100
Mrs6. PREET KAMAL KAURMember,Non - Executive Director,Independent Director13 Feb 2015--60130

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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