Corporate Governance

Mystic Electronics Ltd
Scrip Code :535205 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
MrKrishan KhadariaNon-Executive - Non Independent Director30 Aug 2011--350
MrManoj BhatiaNon-Executive - Independent Director30 Sep 2014-57315
MrTarun KeramNon-Executive - Independent Director30 Sep 2014-57120
MrMohit Krishan KhadariaExecutive Director,MD14 Dec 2017--200
MrsAsha KhadariaNon-Executive - Non Independent Director29 Sep 2018--310
MrsNiraali Santosh ThingalayaNon-Executive - Independent Director29 Sep 2018-9300


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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