Corporate Governance

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

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"