Corporate Governance

Scrip Code :524480 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
MrGANPATRAJ LALCHAND CHOWDHARYExecutive Director,Chairperson,MD01 Oct 200801 Oct 2019--340
MrSIDDHARTH GANPATRAJ CHOWDHARYExecutive Director,CEO21 May 201501 Oct 2019--210
MrSATHYAMURTHI RAJAGOPALNon-Executive - Independent Director,Shareholder Director16 Aug 200520 May 2019-4110
MrBALVEERMAL SINGHVINon-Executive - Independent Director,Shareholder Director12 Feb 201825 Sep 2018-19122
MrsURVI DESAINon-Executive - Independent Director,Shareholder Director14 Feb 201916 Sep 2019-7120

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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
If status is “No” details of
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-
Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3)Yes-

Signatory Details

Name of signatorySHARAD JAIN
Designation of personCompany Secretary and Compliance Officer