Corporate Governance

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

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
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 subsidiariesNA-
Details of familiarization programmes imparted to independent directorsYes-
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes-
Email address for grievance redressal and other relevant detailsYes-
Financial resultsYes-
Shareholding patternYes-
Details of agreements entered into with the media companies and/or their associatesNA-
New name and the old name of the listed entityNA-
Criteria of making payments to non-executive directorsYes-

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