Corporate Governance

Scrip Code :532404 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
MrJOGINAPALLY VENKATA NRUPENDER RAONon-Executive - Non Independent Director,Chairperson----300
MrSRIDHAR CHELIKANINon-Executive - Non Independent Director----100
MrRANGASWAMY SRINIVASA SAMPATHNon-Executive - Independent Director22 Sep 2014--21120
MrAVULA BHARATH BHUSHANNon-Executive - Independent Director22 Sep 2014--21121
MrRAJAGOPAL RAVINon-Executive - Independent Director22 Sep 2014--21121
MrsRANGANATHAN RENUKANon-Executive - Independent Director17 Aug 2015--10100

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Click here for "Meeting of Board of Directors"
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Click here for "Related Party Transactions"
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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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