Corporate Governance

SAMBHAAV MEDIA LTD.
Scrip Code :511630 Quarter Ending : June 2017

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
MrAmit Kumar RayExecutive Director09 Feb 2013---100
MrDilip D PatelNon-Executive - Independent Director20 Sep 2014--5210
MrKiran B VadodariaExecutive Director,Chairperson,MD26 Jul 1990---221
MrManoj B VadodariaNon-Executive - Non Independent Director,Shareholder Director18 Jul 1995---220
MrNavinchandra R MehtaNon-Executive - Independent Director20 Sep 2014--5122
MrOm Prakash BhandariNon-Executive - Independent Director20 Sep 2014--5110
MsSeema G SaxenaNon-Executive - Independent Director15 Sep 2016--1100


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"