Corporate Governance

Scrip Code :511736 Quarter Ending : March 2017

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
MrArvind PrasadExecutive Director,CEO-MD01 Dec 2012--100
MrNarayan HegdeNon-Executive - Independent Director,Shareholder Director05 Sep 2014-31120
MrPrateek GuptaNon-Executive - Non Independent Director,Shareholder Director18 Feb 2008--120
MrVijay Kumar GuptaNon-Executive - Independent Director,Shareholder Director06 Feb 2012-50110
MrVinay KamatNon-Executive - Independent Director,Shareholder Director05 Sep 2014-31102
MrsSuman GuptaNon-Executive - Non Independent Director,Chairperson,Shareholder Director18 May 1994--100

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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
Details of businessYes-
Terms and conditions of appointment of independent directorsYes-
Composition of various committees of board of directorsYes-
Code of conduct of board of directors and senior management personnelYes-
Details of establishment of vigil mechanism or whistle blower policyYes-
Criteria of making payments to non-executive directorsYes-
Policy on dealing with related party transactionsYes-
Policy for determining material subsidiariesYes-
Details of familiarization programmes imparted to independent directorsYes-
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes-
Email address for grievance redressal and other relevant detailsYes-
Financial resultsYes-
Shareholding patternYes-
Details of agreements entered into with the media companies and/or their associatesNA-
New name and the old name of the listed entityNA-

Click here for ""Annual Affirmation""
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