Corporate Governance

Scrip Code :523475 Quarter Ending : September 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
MrADMALA SURYA PRAKASH REDDYNon-Executive - Independent Director05 Jul 2016-60110
MrANANTH PAI PERAJENon-Executive - Non Independent Director29 Oct 2008--140
MrBHARATHAN RAJ GOPALAN THATAINon-Executive - Independent Director,Chairperson26 Nov 2014-60102
MrDILIP MANGESHKAR KALELKARExecutive Director01 May 2014--100
MrGOTTE MUKKALA VENKATAPATHI RAJUNon-Executive - Independent Director26 Nov 2014-60130
MrPERAJE PRAKASH PAINon-Executive - Non Independent Director29 Oct 2008--122
MrSUBRAMANYA RAM GANAPATHExecutive Director04 Nov 2013--120
MrsASHWINI PAINon-Executive - Non Independent Director05 Nov 2008--100

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"

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 signatoryBabita Chandrakar
Designation of personCompany Secretary