Corporate Governance

RUCHIRA PAPERS LTD.
Scrip Code :532785 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
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


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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
(Yes/No/NA)
If status is “No” details of
non-compliance
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 signatoryVISHAV SETHI
Designation of personCompany Secretary