Corporate Governance

RUCHIRA PAPERS LTD.
Scrip Code :532785 Quarter Ending : September 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
MrSUBHASH CHANDER GARGExecutive Director,Chairperson related to Promoter01 Jan 198301 Sep 2020-60110
MrJATINDER SINGHExecutive Director01 Jan 198301 Sep 2020-60120
MrUMESH CHANDER GARGExecutive Director,MD01 Jan 198301 Sep 2020-60100
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


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

Click here for ""Annual Affirmation""
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Annexure 3
Broad headingRegulation NumberCompliance status
(Yes/No/NA)
If status is “No” details of
non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes-



Signatory Details

Name of signatoryVishav Sethi
Designation of personCompany Secretary and Compliance Officer