Corporate Governance

SAMBHAAV MEDIA LTD.
Scrip Code :511630 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
MrKiran B VadodariaExecutive Director,Chairperson related to Promoter,CEO-MD26 Jul 199001 Jun 2018--231
MrAmit Kumar RayExecutive Director09 Feb 201312 Feb 2019--100
MrManoj B VadodariaNon-Executive - Non Independent Director18 Jul 1995---220
MrN R MehtaNon-Executive - Independent Director01 Apr 200320 Sep 2019-60122
MrDilip D PatelNon-Executive - Independent Director01 Jun 200020 Sep 2019-60210
MrO P BhandariNon-Executive - Independent Director01 Aug 200320 Sep 2019-60110
MrsGouri P PopatNon-Executive - Independent Director12 Feb 201912 Feb 2019-8100


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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 signatoryPalak Asawa
Designation of personCompany Secretary and Compliance Officer