Corporate Governance

Mystic Electronics Ltd
Scrip Code :535205 Quarter Ending : September 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 KhadariaNon-Executive - Non Independent Director30 Aug 2011---350
MrManoj BhatiaNon-Executive - Independent Director30 Sep 201401 Apr 2019-6315
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--12320
MrTarun KeramNon-Executive - Independent Director30 Sep 201401 Apr 201930 Aug 20195120


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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Annexure 3
Broad headingRegulation NumberCompliance status
(Yes/No/NA)
If status is “No” details of
non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes-



Signatory Details

Name of signatoryMohit Khadaria
Designation of personManaging Director