Corporate Governance

Scrip Code :531465 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
MrKRISHAN KHADARIAExecutive Director,MD16 Nov 198801 Mar 2017-28350
MrsASHA KHADARIANon-Executive - Non Independent Director30 Mar 2015--51310
MrNARENDRA GUPTANon-Executive - Independent Director30 Sep 2014--57231
MrMANOJ BHATIANon-Executive - Independent Director30 Sep 2014--57315
MrsNIRAALI 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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