Corporate Governance

O.%20P.%20Chains%20Ltd
Scrip Code :539116 Quarter Ending : March%202021

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 2019-60100


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Click here for "Meeting of Board of Directors"
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Click here for "Related Party Transactions"
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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance
Details of businessYes-
Terms and conditions of appointment of independent directorsYes-
Composition of various committees of board of directorsYes-
Code of conduct of board of directors and senior management personnelYes-
Details of establishment of vigil mechanism or whistle blower policyYes-
Criteria of making payments to non-executive directorsYes-
Policy on dealing with related party transactionsYes-
Policy for determining material subsidiariesYes-
Details of familiarization programmes imparted to independent directorsYes-
Email address for grievance redressal and other relevant detailsYes-
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes-
Financial resultsYes-
Shareholding patternYes-
Details of agreements entered into with the media companies and/or their associatesNA-
Schedule of analyst or institutional investor meet and presentations made by the listed entity to analysts or institutional investors simultaneously with submission to stock exchangeNA-
New name and the old name of the listed entityNA-
Advertisements as per regulation 47 (1)NA-
Credit rating or revision in credit rating obtainedNA-
Separate audited financial statements of each subsidiary of the listed entity in respect of a relevant financial yearNA-
Materiality Policy as per Regulation 30Yes-
Dividend Distribution policy as per Regulation 43A (as applicable)Yes-
Whether company has provided information under separate section on its website as per Regulation 46(2)Yes-
It is certified that these contents on the website of the listed entity are correctYes-


Click here for ""Annual Affirmation""
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