Corporate Governance

Scrip Code :500307 Quarter Ending : September 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
MrARJAN GURBUXANINon-Executive - Independent Director23 Sep 2014--54120
MrKUNAL SAGARNon-Executive - Non Independent Director25 Sep 2015---100
MrKUNNASAGARAN CHINNIAHNon-Executive - Nominee Director28 Apr 2016---210
MrMOOSA RAZANon-Executive - Independent Director,Chairperson23 Sep 2014--54102
MrRAHUL SAGARExecutive Director01 Feb 2016---100
MrRAMA VARMANon-Executive - Independent Director23 Sep 2014--54220
MrsARUNA MAKHANNon-Executive - Independent Director23 Sep 2014--54240
MrsRAJANI BHAGATNon-Executive - Non Independent Director21 Sep 2015---100

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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Annexure 3
Broad headingRegulation NumberCompliance status
If status is “No” details of
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes-

Signatory Details

Name of signatoryJasmin K Bhavsar
Designation of personCompany Secretary