Corporate Governance

Purshottam Investofin Ltd
Scrip Code :538647 Quarter Ending : March 2018

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
MrBharat Bhushan BansalNon-Executive - Non Independent Director24 Jun 2013--57100
MrPramod JainNon-Executive - Non Independent Director14 Feb 2018--2100
MrPravin Santlal JainExecutive Director24 Jun 2013--57100
MrRavi JaipuriaNon-Executive - Independent Director23 Apr 2015--33120
MrSuraj ChokhaniNon-Executive - Independent Director,Chairperson23 Apr 2015--33121
MrSushil KumarNon-Executive - Non Independent Director24 Jun 2013--57100
MsSwati SharmaNon-Executive - Non Independent Director15 Oct 2014--42121

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"
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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance
Details of businessYes-
Terms and conditions of appointment of independent directorsYes-
Composition of various committees of board of directorsYes-
Code of conduct of board of directors and senior management personnelYes-
Details of establishment of vigil mechanism or whistle blower policyYes-
Criteria of making payments to non-executive directorsNA-
Policy on dealing with related party transactionsYes-
Policy for determining material subsidiariesYes-
Details of familiarization programmes imparted to independent directorsYes-
Email address for grievance redressal and other relevant detailsYes-
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes-
Financial resultsYes-
Shareholding patternYes-
Details of agreements entered into with the media companies and/or their associatesNA-
New name and the old name of the listed entityNA-

Click here for ""Annual Affirmation""
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