Corporate Governance

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


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Click here for "Meeting of Board of Directors"
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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

Click here for ""Annual Affirmation""
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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-
Presence of Chairperson of the Stakeholder Relationship committee at the annual general meeting20(3)Yes-



Signatory Details

Name of signatorySATISH KUMAR GOYAL
Designation of personManaging Director