Corporate Governance

Nirlon Ltd
Scrip Code :500307 Quarter Ending : June 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
MrMOOSA RAZANon-Executive - Independent Director,Chairperson23 Sep 201401 Apr 2019-18102
MrARJAN GURBUXANINon-Executive - Independent Director23 Sep 201401 Apr 2019-18120
MrRAJINDER PAL SINGHNon-Executive - Independent Director13 May 2019--60340
MsANJALI SETHNon-Executive - Independent Director13 May 2019--60841
MrKunal V. SagarNon-Executive - Non Independent Director25 Sep 201520 Sep 2016--100
MrRahul V. SagarExecutive Director01 Feb 2016---100
MrKunnasagaran ChinniahNon-Executive - Nominee Director28 Apr 201626 Sep 2018--220
MrRAMA VARMANon-Executive - Independent Director23 Sep 2014-01 Apr 201954100
MsAruna MakhanNon-Executive - Independent Director23 Sep 2014-01 Apr 201954120


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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