Corporate Governance

O. P. Chains Ltd
Scrip Code :539116 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
MrASHOK KUMAR GOYALExecutive Director,Chairperson related to Promoter04 Dec 200101 Sep 2019--120
MrSATISH KUMAR GOYALExecutive Director04 Dec 200101 Sep 2019--100
MrOM PRAKASH AGARWALExecutive Director,CEO-MD04 Dec 200101 Aug 2017--100
MrAMOL DONERIANon-Executive - Independent Director,Employee Director01 Jul 201423 Sep 2019-60122
MrRAJESH KUMAR GUPTANon-Executive - Independent Director,Employee Director01 Jul 201423 Sep 2019-60120
MrsASTHA SHARMANon-Executive - Independent Director,Employee Director01 Jul 201423 Sep 2019-60120


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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