Corporate Governance

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
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 signatoryVISHAV SETHI
Designation of personCompany Secretary