Corporate Governance

Scrip Code :523475 Quarter Ending : December 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
MrA. SURYA PRAKASH REDDYNon-Executive - Independent Director05 Jul 2016--60000
MrBHARATHAN RAJAGOPALAN THATAINon-Executive - Independent Director26 Nov 2014--60100
MrDILIP MANGESH KALELKARExecutive Director01 May 2014---100
MrGOTTEMUKKALA VENKATAPATHI RAJUNon-Executive - Independent Director26 Nov 2014--60130
MrPAI ABHIJEETNon-Executive - Non Independent Director----100
MrPERAJE ANANTH PAINon-Executive - Non Independent Director29 Oct 2008---140
MrPERAJE PRAKASH PAINon-Executive - Non Independent Director,Chairperson29 Oct 2008---141
MrRABINDRANATH JARUGUMILLINon-Executive - Independent Director26 Nov 2014--60100
MrSUBRAMANYA RAM GANAPATHExecutive Director04 Nov 2013---140
MrsASHWINI PAINon-Executive - Non Independent Director05 Nov 2008---100

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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