Corporate Governance

Scrip Code :534600 Quarter Ending : June 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
MrMithan Lal SinglaNon-Executive - Non Independent Director29 Jul 199129 Sep 2018-21110
MrMadan Mohan SinglaExecutive Director,MD29 Jul 199130 May 2017-37100
MrVijay SinglaExecutive Director29 Jul 199130 May 201730 May 202037100
MrRakesh GargExecutive Director29 Jul 199130 May 2017-37120
MrBhupinder NayyarNon-Executive - Independent Director,Chairperson17 May 2018--25120
MsPreet Kamal Kaur BhatiaNon-Executive - Independent Director13 Feb 201513 Jan 2020-6122
MrSukhdev Raj SharmaNon-Executive - Independent Director30 Jun 2020---110

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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

No Data Available

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