Corporate Governance

BAID LEASING AND FINANCE CO.LTD.
Scrip Code :511724 Quarter Ending : December 2016

Annexure 1

Composition of Board of Directors
TitleName of the DirectorCategoryDate of appointment in the current termDate 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
MrANURAG PATNINon-Executive - Independent Director,Employee Director22 Oct 2016-12120
MrBINOD KUMAR CHORARIANon-Executive - Independent Director,Employee Director16 Aug 201422 Oct 201660000
MrMONU JAINNon-Executive - Independent Director,Employee Director16 Aug 2014-60120
MrMUDIT SINGHINon-Executive - Independent Director,Employee Director16 Aug 2014-60122
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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