Corporate Governance

BAID LEASING AND FINANCE CO.LTD.
Scrip Code :511724 Quarter Ending : September 2018

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
MrAMAN BAIDExecutive Director01 Jun 2017-36100
MrANURAG PATNINon-Executive - Independent Director22 Oct 2016-60120
MrMONU JAINNon-Executive - Independent Director16 Aug 2014-60120
MrMUDIT SINGHINon-Executive - Independent Director16 Aug 2014-60122
MrPANNA LAL BAIDExecutive Director,Chairperson,MD01 Apr 2018-36100
MrsALPANA BAIDNon-Executive - Non Independent Director16 Aug 2014--100


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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 signatoryNamrata Sajnani
Designation of personCompany Secretary and Compliance Office