Corporate Governance

O. P. Chains Ltd
Scrip Code :539116 Quarter Ending : December 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
MrAMOL DONERIANon-Executive - Independent Director01 Jul 2014-33122
MrASHOK KUMAR GOYALExecutive Director,Chairperson04 Dec 2001--120
MrOM PRAKASH AGARWALExecutive Director,MD04 Dec 2001--100
MrRAJESH KUMAR GUPTANon-Executive - Independent Director01 Jul 2014-33120
MrSATISH KUMAR GOYALExecutive Director04 Dec 2001--100
MrsASTHA SHARMANon-Executive - Independent Director01 Jul 2014-33100


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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