Corporate Governance

O. P. Chains Ltd
Scrip Code :539116 Quarter Ending : June 2016

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
MrOM PRAKASH AGARWALExecutive Director,CEO-MD04 Dec 2001---100
MrAshok Kumar GoyalExecutive Director,Chairperson04 Dec 2001---110
MrSatish Kumar GoyalExecutive Director04 Dec 2001---100
MrsAstha SharmaNon-Executive - Independent Director,Employee Director01 Jul 2014--60100
MrRajesh Kumar GuptaNon-Executive - Independent Director,Employee Director01 Jul 2014--60310
MrAmol DoneriaNon-Executive - Independent Director,Employee Director01 Jul 2014--60111

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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