Corporate Governance

NIRLON LTD.
Scrip Code :500307 Quarter Ending : June 2021

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
MrRAJENDRA PAL SINGHNon-Executive - Independent Director,Chairperson13 May 2019--23232
MrKUNNASAGARAN CHINNIAHNon-Executive - Nominee Director28 Apr 201829 Sep 2020--241
MrKUNAL V SAGARNon-Executive - Non Independent Director25 Sep 201503 Sep 2019--100
MrRAHUL V SAGARExecutive Director01 Feb 201601 Feb 2021-60100
MsANJALI SETHNon-Executive - Independent Director13 May 2019--23654
MrSRIDHAR SRINIVASANNon-Executive - Independent Director29 Sep 2020--6342


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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