Corporate Governance

RUCHIRA%20PAPERS%20LTD.
Scrip Code :532785 Quarter Ending : March%202020

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
MrSUBHASH CHANDER GARGExecutive Director,Chairperson related to Promoter01 Jan 198301 Sep 2015-60110
MrJATINDER SINGHExecutive Director01 Jan 198301 Sep 2015-60120
MrUMESH CHANDER GARGExecutive Director,MD01 Jan 198301 Sep 2015-60100
MrVIPIN GUPTAExecutive Director01 Nov 201101 Nov 2016-60100
MrAVTAR SINGHNon-Executive - Independent Director24 Sep 200425 Sep 2019-60110
MrSWANTANTAR KUMAR DEWANNon-Executive - Independent Director13 Aug 200525 Sep 2019-60111
MrSURINDER KUMAR GUPTANon-Executive - Independent Director30 Dec 200425 Sep 2019-60110
MrDALBIR SINGHNon-Executive - Independent Director24 Sep 200425 Sep 2019-60111
MrsSUHASINI YADAVNon-Executive - Independent Director25 Sep 201425 Sep 2019-60100


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
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-
Email address for grievance redressal and other relevant detailsYes-
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes-
Financial resultsYes-
Shareholding patternYes-
Details of agreements entered into with the media companies and/or their associatesNA-
Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchangeYes-
New name and the old name of the listed entityNA-
Advertisements as per regulation 47 (1)Yes-
Credit rating or revision in credit rating obtainedYes-
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial yearNA-
Materiality Policy as per Regulation 30Yes-
Dividend Distribution policy as per Regulation 43A (as applicable)NA-
Whether company has provided information under separate section on its website as per Regulation 46(2)Yes-
It is certified that these contents on the website of the listed entity are correctYes-


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