Corporate Governance

Scrip Code :511736 Quarter Ending : June 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 2014-34120
MrPrateek GuptaNon-Executive - Non Independent Director,Shareholder Director18 Feb 2008--120
MrVijay Kumar GuptaNon-Executive - Independent Director,Shareholder Director06 Feb 2012-53110
MrVinay KamatNon-Executive - Independent Director,Shareholder Director05 Sep 2014-34102
MrsSuman GuptaNon-Executive - Non Independent Director,Chairperson,Shareholder Director18 May 1994--100

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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