Corporate Governance

Nirlon Ltd
Scrip Code :500307 Quarter Ending : December 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
MrARJAN GURBUXANINon-Executive - Independent Director23 Sep 2014--51120
MrKUNAL SAGARNon-Executive - Non Independent Director25 Sep 2015---100
MrKUNNASAGARAN CHINNIAHNon-Executive - Nominee Director28 Sep 2016---210
MrMOOSA RAZANon-Executive - Independent Director,Chairperson23 Sep 2014--51102
MrRAHUL SAGARExecutive Director,CEO12 Nov 2018---100
MrRAMA VARMANon-Executive - Independent Director23 Sep 2014--51220
MrsARUNA MAKHANNon-Executive - Independent Director23 Sep 2014--51240
MrsRAJANI BHAGATNon-Executive - Non Independent Director21 Sep 2015---100

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Click here for "Meeting of Board of Directors"
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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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