Corporate Governance

Scrip Code :511724 Quarter Ending : September 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
MrAMAN BAIDExecutive Director24 May 2014---100
MrBINOD KUMAR CHORARIANon-Executive - Independent Director,Shareholder Director16 Aug 2014--60110
MrMONU JAINNon-Executive - Independent Director,Employee Director16 Aug 2014--60110
MrMUDIT SINGHINon-Executive - Independent Director,Employee Director16 Aug 2014--60111
MrPANNA LALL BAIDExecutive Director,Chairperson,MD01 Apr 2015---100
MrsALPANA BAIDNon-Executive - Non Independent Director,Employee Director16 Aug 2014---100

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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