Corporate Governance

Nirlon Ltd
Scrip Code :500307 Quarter Ending : June 2019

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
MrMOOSA RAZANon-Executive - Independent Director,Chairperson23 Sep 2014-18102
MrARJAN GURBUXANINon-Executive - Independent Director23 Sep 2014-18120
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 2015--100
MrRahul V. SagarExecutive Director01 Feb 2016--100
MrKunnasagaran ChinniahNon-Executive - Nominee Director28 Apr 2016--220
MrRAMA VARMANon-Executive - Independent Director23 Sep 201401 Apr 201954100
MsAruna MakhanNon-Executive - Independent Director23 Sep 201401 Apr 201954120


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

No Data Available

Click here for ""Annual Affirmation""
Click here for "Affirmation"