Corporate Governance

Scrip Code :532785 Quarter Ending : March 2019

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
MrJATINDER SINGHExecutive Director,Chairperson related to Promoter01 Sep 2015---120
MrSUBHASH CHANDER GARGExecutive Director01 Sep 2015---110
MrUMESH CHANDER GARGExecutive Director,MD01 Sep 2015---100
MrVIPIN GUPTAExecutive Director01 Nov 2016---100
MrAVTAR SINGHNon-Executive - Independent Director25 Sep 2014--60110
MrSWANTANTAR KUMAR DEWANNon-Executive - Independent Director25 Sep 2014--60111
MrSURINDER GUPTANon-Executive - Independent Director25 Sep 2014--60110
MrDALBIR SINGHNon-Executive - Independent Director25 Sep 2014--60111
MsSUHASINI YADAVNon-Executive - Independent Director25 Sep 2014--60100

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
Details of businessYes-
Terms and conditions of appointment of independent directorsYes-
Composition of various committees of board of directorsYes-
Code of conduct of board of directors and senior management personnelYes-
Details of establishment of vigil mechanism or whistle blower policyYes-
Criteria of making payments to non-executive directorsYes-
Policy on dealing with related party transactionsYes-
Policy for determining material subsidiariesNA-
Details of familiarization programmes imparted to independent directorsYes-
Email address for grievance redressal and other relevant detailsYes-
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes-
Financial resultsYes-
Shareholding patternYes-
Details of agreements entered into with the media companies and/or their associatesNA-
New name and the old name of the listed entityNA-

Click here for ""Annual Affirmation""
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