Corporate Governance

NIRLON LTD.
Scrip Code :500307 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
MrMOOSA RAZANon-Executive - Independent Director,Chairperson23 Sep 2014--45102
MrsARUNA MAKAHNNon-Executive - Independent Director23 Sep 2014--45240
MrRAMA VARMANon-Executive - Independent Director23 Sep 2014--45220
MrARJAN GURBUXANINon-Executive - Independent Director23 Sep 2014--45120
MrsRAJANI BHAGATNon-Executive - Non Independent Director21 Sep 2015---100
MrKUNAL SAGARNon-Executive - Non Independent Director25 Sep 2015---100
MrRAHUL SAGARExecutive Director01 Feb 2016---100
MrKUNNASGARAN CHINNIAHNon-Executive - Nominee Director28 Apr 2016---210


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"
Click here for "Affirmations"
Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

Click here for ""Annual Affirmation""
Click here for "Affirmation"