Corporate Governance

O. P. Chains Ltd
Scrip Code :539116 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
MrAmol DoneriaNon-Executive - Independent Director,Employee Director01 Jul 2014--60111
MrAshok Kumar GoyalExecutive Director,Chairperson04 Dec 2001---110
MrOM PRAKASH AGARWALExecutive Director,CEO-MD04 Dec 2001---100
MrRajesh Kumar GuptaNon-Executive - Independent Director,Employee Director01 Jul 2014--60310
MrSatish Kumar GoyalExecutive Director04 Dec 2001---100
MrsAstha SharmaNon-Executive - Independent Director,Employee Director01 Jul 2014--60100


Click here for "Composition of Committee"
Click here for "Meeting of Board of Directors"
Click here for "Meeting of Committees"
Click here for "Related Party Transactions"
Click here for "Affirmations"
Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

Click here for ""Annual Affirmation""
Click here for "Affirmation"