Corporate Governance

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

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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