Corporate Governance

RUCHIRA PAPERS LTD.
Scrip Code :532785 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
MrAVTAR SINGHNon-Executive - Independent Director25 Sep 2014--60110
MrDALBIR SINGHNon-Executive - Independent Director25 Sep 2014--60111
MrJATINDER SINGHExecutive Director,Chairperson01 Sep 2015---120
MrSUBHASH CHANDER GARGExecutive Director01 Sep 2015---110
MrSURINDER GUPTANon-Executive - Independent Director25 Sep 2014--60110
MrSWANTANTAR KUMAR DEWANNon-Executive - Independent Director25 Sep 2014--60111
MrUMESH CHANDER GARGExecutive Director,MD01 Sep 2015---100
MrVIPIN GUPTAExecutive Director01 Nov 2016---100
MrsSUHASINI YADAVNon-Executive - Independent Director25 Sep 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"