Corporate Governance

Scrip Code :500307 Quarter Ending : March 2020

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 2019-66102
MrARJAN GURBUXANINon-Executive - Independent Director23 Sep 201401 Apr 2019-66120
MrKUNAL SAGARNon-Executive - Non Independent Director25 Sep 201503 Sep 2019--100
MrRAHUL SAGARExecutive Director,CEO-MD01 Feb 2016---100
MrKUNNASAGARAN CHINNIAHNon-Executive - Nominee Director28 Apr 201626 Sep 2018--220
MrRAJINDER PAL SINGHNon-Executive - Independent Director13 May 201903 Sep 2019-11340
MsANJALI SETHNon-Executive - Independent Director13 May 201903 Sep 2019-11641

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Click here for "Meeting of Board of Directors"
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Click here for "Related Party Transactions"
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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance
Details of businessYes-
Terms and conditions of appointment of independent directorsYes-
Composition of various committees of board of directorsYes-
Code of conduct of board of directors and senior management personnelYes-
Details of establishment of vigil mechanism or whistle blower policyYes-
Criteria of making payments to non-executive directorsYes-
Policy on dealing with related party transactionsYes-
Policy for determining material subsidiariesNA-
Details of familiarization programmes imparted to independent directorsYes-
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes-
Email address for grievance redressal and other relevant detailsYes-
Financial resultsYes-
Shareholding patternYes-
Details of agreements entered into with the media companies and/or their associatesNA-
New name and the old name of the listed entityNA-
Criteria of making payments to non-executive directorsYes-

Click here for ""Annual Affirmation""
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