Corporate Governance

Yash Management
Scrip Code :511601 Quarter Ending : December 2018

Annexure 1

Composition of Board of Directors
TitleName of the DirectorCategoryDate of appointment in the current termDate 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
MrAnurag GuptaExecutive Director,Chairperson,MD25 Jul 2017-60100
MrSandeep Kumar MangalNon-Executive - Independent Director30 Sep 2014-60111
MrSatish Kumar GuptaNon-Executive - Independent Director30 Sep 2014-60110
MrsNavrati GuptaNon-Executive - Non Independent Director30 Sep 2016--111


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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