Corporate Governance

Scrip Code :500307 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
MrMOOSA RAZANon-Executive - Independent Director,Chairperson23 Sep 201401 Apr 2019-57102
MrARJAN GURBUXANINon-Executive - Independent Director23 Sep 201401 Apr 2019-57120
MrKUNAL SAGARNon-Executive - Non Independent Director26 Sep 201520 Sep 2016--100
MrRAHUL SAGARExecutive Director01 Feb 2016---100
MrKUNNASAGARAN CHINNIAHNon-Executive - Nominee Director28 Apr 201626 Sep 2018--220
MrRAJINDER PAL SINGHNon-Executive - Independent Director13 May 2019--2540
MsANJALI SETHNon-Executive - Independent Director13 May 2019--2842
MrRAMA VARMANon-Executive - Independent Director23 Sep 2014-01 Apr 201954100
MrsARUNA MAKHANNon-Executive - Independent Director23 Apr 2014-01 Apr 201954100

Click here for "Composition of Committee"
Click here for "Meeting of Board of Directors"
Click here for "Meeting of Committees"
Click here for "Related Party Transactions"
Click here for "Affirmations"
Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

Click here for ""Annual Affirmation""
Click here for "Affirmation"