Corporate Governance

Yash Management
Scrip Code :511601 Quarter Ending : June 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
MrAnurag GuptaExecutive Director,Chairperson,MD25 Jul 2017--60100
MrSandeep Kumar MangalNon-Executive - Independent Director30 Sep 2014--60111
MrSatish Kumar GuptaNon-Executive - Independent Director30 Sep 2014--60110
MrsNavrati GuptaNon-Executive - Non Independent Director30 Sep 2016---111

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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