Corporate Governance

Sunil Industries Ltd
Scrip Code :521232 Quarter Ending : March 2020

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
MrVinod LathExecutive Director,Chairperson,MD01 Sep 2014---110
MrPradeep Chatruprasad RoongtaExecutive Director01 Sep 2014---110
MrRamesh KhannaExecutive Director01 Sep 2014---100
MrRohit GadiaNon-Executive - Independent Director27 Sep 2014--60110
MrsShruti SarafNon-Executive - Independent Director27 May 2016--60110
MrRajesh TibrewalNon-Executive - Independent Director22 Aug 2017--60122


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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