Corporate Governance

UPSURGE INVESTMENT
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
(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 signatoryEla Gupta
Designation of personCompany Secretary and Compliance Office