Corporate Governance

Scrip Code :500307 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
MrMOOSA RAZANon-Executive - Independent Director,Chairperson23 Sep 201401 Apr 201930 Sep 202072102
MrARJAN GURBUXANINon-Executive - Independent Director23 Sep 201401 Apr 201930 Sep 202072120
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 2019-17340
MsANJALI SETHNon-Executive - Independent Director13 May 201903 Sep 2019-17661
MrSRIDHAR SRINIVASANNon-Executive - Independent Director29 Sep 2020--1322

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

No Data Available

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

Annexure 3
Broad headingRegulation NumberCompliance status
If status is “No” details of
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 signatoryJASMIN BHAVSAR
Designation of personCompany Secretary and Compliance Officer