Annexure I |
Annexure I to be submitted by listed entity on quarterly basis |
I. Composition of Board of Directors |
Disclosure of notes on composition of board of directors explanatory | |
Is there any change in information of board of directors compare to previous quarter | |
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of appointment in the current term | Date of
cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Notes |
1 | Mr | PANKAJ BAJAJ | AANPB6577C | 00024735 | Executive Director | Chairperson | MD | 26-05-2017 | | | 1 | 1 | 0 | Textual Information(1) |
2 | Mr | SHRIKANT JAJODIA | AAAPJ1144N | 00602511 | Non-Executive - Non Independent Director | Not Applicable | | 01-12-2012 | | | 1 | 1 | 0 | Textual Information(2) |
3 | Mr | ASHISH JAIN | AAQPJ3960L | 00483052 | Non-Executive - Independent Director | Not Applicable | | 26-09-2014 | | 33 | 1 | 2 | 0 | Textual Information(3) |
4 | Mr | RANJIT KHATTAR | AASPK4967A | 00726997 | Non-Executive - Independent Director | Not Applicable | | 26-09-2014 | | 33 | 1 | 1 | 0 | Textual Information(4) |
Annexure I |
Annexure I to be submitted by listed entity on quarterly basis |
I. Composition of Board of Directors |
Sr | Title (Mr / Ms) | Name of the Director | PAN | DIN | Category 1 of directors | Category 2 of directors | Category 3 of directors | Date of appointment in the current term | Date of
cessation | Tenure of director (in months) | No of Directorship in listed entities including this listed entity (Refer Regulation 25(1) of Listing Regulations) | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations) | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations) | Notes |
5 | Mr | RAHUL AGARWAL | ADZPA5442N | 01588598 | Non-Executive - Independent Director | Not Applicable | | 26-09-2014 | | 33 | 1 | 0 | 0 | Textual Information(5) |
6 | Mr | ANIL TIWARI | ABRPT4443L | 02132374 | Non-Executive - Independent Director | Not Applicable | | 26-09-2014 | | 33 | 1 | 2 | 2 | Textual Information(6) |
7 | Ms | RUPALI CHOPRA | AGZPC5979M | 07168858 | Non-Executive - Independent Director | Not Applicable | | 25-09-2015 | | 21 | 1 | 0 | 0 | Textual Information(7) |
Text Block |
Textual Information(1) |
Mr. Pankaj Bajaj, the Managing Director of the Company was appointed as the Managing Director Cum Executive Chairman of the Company with effect from 26th May, 2017, subject to the consent of the Shareholders of the Company in the forthcoming Annual General Meeting. |
Textual Information(2) |
THERE IS NO CHANGE IN DIRECTORSHIP. |
Textual Information(3) |
THERE IS NO CHANGE IN DIRECTORSHIP. |
Textual Information(4) |
THERE IS NO CHANGE IN DIRECTORSHIP. |
Textual Information(5) |
THERE IS NO CHANGE IN DIRECTORSHIP.
|
Textual Information(6) |
THERE IS NO CHANGE IN DIRECTORSHIP. |
Textual Information(7) |
THERE IS NO CHANGE IN DIRECTORSHIP.
|
Annexure 1 |
II. Composition of Committees |
Disclosure of notes on composition of committees explanatory | |
Is there any change in information of committees compare to previous quarter | |
Sr | Name Of Committee | Name of Committee members | Category 1 of directors | Category 2 of directors | Name of other committee |
1 | Audit Committee | ANIL TIWARI | Non-Executive - Independent Director | Chairperson | |
2 | Audit Committee | PANKAJ BAJAJ | Executive Director | Member | |
3 | Audit Committee | RANJIT KHATTAR | Non-Executive - Independent Director | Member | |
4 | Audit Committee | ASHISH JAIN | Non-Executive - Independent Director | Member | |
5 | Corporate Social Responsibility Committee | ANIL TIWARI | Non-Executive - Independent Director | Chairperson | |
6 | Corporate Social Responsibility Committee | PANKAJ BAJAJ | Executive Director | Member | |
7 | Corporate Social Responsibility Committee | SHRIKANT JAJODIA | Non-Executive - Non Independent Director | Member | |
8 | Stakeholders Relationship Committee | ANIL TIWARI | Non-Executive - Independent Director | Chairperson | |
9 | Stakeholders Relationship Committee | ASHISH JAIN | Non-Executive - Independent Director | Member | |
10 | Stakeholders Relationship Committee | SHRIKANT JAJODIA | Non-Executive - Non Independent Director | Member | |
Annexure 1 |
VI. Affirmations |
Sr | Subject | Compliance status (Yes/No) |
1 | The composition of Board of Directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 | Yes |
2 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015
a. Audit Committee | Yes |
3 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. b. Nomination & remuneration committee | Yes |
4 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. c. Stakeholders relationship committee | Yes |
5 | The composition of the following committees is in terms of SEBI(Listing obligations and disclosure requirements) Regulations, 2015. d. Risk management committee (applicable to the top 100 listed entities) | NA |
6 | The committee members have been made aware of their powers, role and responsibilities as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
7 | The meetings of the board of directors and the above committees have been conducted in the manner as specified in SEBI (Listing obligations and disclosure requirements) Regulations, 2015. | Yes |
8 | This report and/or the report submitted in the previous quarter has been placed before Board of Directors. | Yes |