Corporate Governance

Scrip Code :531390 Quarter Ending : September 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
MrDayakrishna GoyalExecutive Director,Chairperson,MD29 Jul 2017--60110
MrDinesh VijayvargiaNon-Executive - Independent Director30 Sep 2014--60110
MrHansraj GoyalNon-Executive - Independent Director30 Sep 2014--60111
MrKiran ChintamaniNon-Executive - Independent Director16 Jan 2018--24201
MrSukhdeo AgrawalNon-Executive - Independent Director16 Jan 2018--24100
MrsPratibha GoyalNon-Executive - Non Independent Director30 Sep 2016---101

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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 signatoryEla Gupta
Designation of personCompany Secretary and Compliance Office