Corporate Governance

Scrip Code :531465 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 KHADARIAExecutive Director,MD16 Nov 198801 Mar 2017-30350
MrsASHA KHADARIANon-Executive - Non Independent Director30 Mar 2015--54310
MrNARENDRA GUPTANon-Executive - Independent Director30 Sep 201430 Sep 2019--331
MrMANOJ BHATIANon-Executive - Independent Director30 Sep 201430 Sep 2019--315
MrsNIRAALI THINGALAYANon-Executive - Independent Director29 Sep 2018--12300

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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-

Signatory Details

Name of signatoryKRISHAN KHADARIA
Designation of personManaging Director