Corporate Governance

O. P. Chains Ltd
Scrip Code :539116 Quarter Ending : September 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
MrASHOK KUMAR GOYALExecutive Director,Chairperson related to Promoter04 Dec 200101 Sep 2019--120
MrSATISH KUMAR GOYALExecutive Director,MD04 Dec 200101 Sep 2019--100
MrRAJESH KUMAR GUPTANon-Executive - Independent Director,Employee Director01 Jul 201423 Sep 2019-60131
MrsASTHA SHARMANon-Executive - Independent Director,Employee Director01 Jul 201423 Sep 2019-60110
MrMOON GOYALExecutive Director04 Jun 2021---100
MrAMOL DONERIANon-Executive - Independent Director,Employee Director01 Jul 201423 Sep 2019-60132


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"

Annexure 3
Broad headingRegulation NumberCompliance status
(Yes/No/NA)
If status is “No” details of
non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes-



Signatory Details

Name of signatorySATISH KUMAR GOYAL
Designation of personManaging Director