Corporate Governance

Scrip Code :517201 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
MrRobert P. RomanoNon-Executive - Independent Director27 Sep 2018--60121
MrJohn D. RolloNon-Executive - Independent Director,Chairperson27 Sep 2018--60141
MsMary Patricia GalassoNon-Executive - Independent Director27 Sep 2018--60121
MrP.RameshExecutive Director24 Jul 2015---101
MrA.Jeyaganesan MuthiahExecutive Director27 Sep 2018---100

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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