Corporate Governance

Scrip Code :511601 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
MrAnurag GuptaExecutive Director,Chairperson,MD05 Jul 199425 Jul 2017-60110
MrsNavrati GuptaNon-Executive - Non Independent Director05 Aug 2014---111
MrSandeep Kumar MangalNon-Executive - Independent Director31 Dec 201230 Sep 2014-60111
MrSatish Kumar GuptaNon-Executive - Independent Director17 Sep 200230 Sep 2014-60110

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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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