Corporate Governance

NIRLON LTD.
Scrip Code :500307 Quarter Ending : December 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
MrRAJINDER PAL SINGHNon-Executive - Independent Director,Chairperson13 May 2019--20231
MsANJALI SETHNon-Executive - Independent Director13 May 2019--20653
MrSRIDHAR SRINIVASANNon-Executive - Independent Director29 Sep 2020--3342
MrKUNNASAGARAN CHINNIAHNon-Executive - Nominee Director28 Apr 201829 Sep 2020--261
MrKUNAL V SAGARNon-Executive - Non Independent Director25 Sep 201503 Sep 2019--100
MrRAHUL V SAGARExecutive Director01 Feb 2016---100


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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