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 composition 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 | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity | Notes |
| 1 | Mr | VIJAY BHUSHAN | AALPB8325J | 00002421 | Non-Executive - Non Independent Director | Chairperson | Shareholder Director | 03-06-1992 | | | 4 | 5 | 2 | |
| 2 | Mrs | NISHA AHUJA | AAGPA3435R | 00001875 | Non-Executive - Non Independent Director | Not Applicable | Shareholder Director | 03-06-1992 | | | 2 | 1 | 1 | |
| 3 | Mr | JOGESH CHANDER AHUJA | AAGPA9045H | 00650258 | Non-Executive - Non Independent Director | Not Applicable | Shareholder Director | 29-01-1998 | | | 1 | 1 | 0 | |
| 4 | Mrs | SANT KUMARI AGRAWAL | AAJPA5076F | 00001877 | Non-Executive - Non Independent Director | Not Applicable | Shareholder Director | 29-01-1998 | | | 1 | 0 | 0 | |
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 | Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity | No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity | Notes |
| 5 | Mr | KULDEEP KUMAR GUPTA | AAEPG5866E | 00915376 | Non-Executive - Independent Director | Not Applicable | Employee Director | 25-09-2014 | | 60 | 1 | 1 | 1 | |
| 6 | Mr | RAVINDRA SINGH | AAYPS0128D | 00429417 | Non-Executive - Independent Director | Not Applicable | Employee Director | 25-09-2014 | | 60 | 1 | 1 | 0 | |
| 7 | Mr | ARUN KUMAR GARG | AAPPG1567R | 00178582 | Non-Executive - Non Independent Director | Not Applicable | Employee Director | 26-07-2012 | | | 2 | 2 | 0 | |
| 8 | Mr | VARUN SAIHGAL | AXJPS3915J | 06512573 | Non-Executive - Independent Director | Not Applicable | Employee Director | 25-09-2014 | | 60 | 1 | 2 | 0 | |
Annexure 1 |
II. Composition of Committees |
| Disclosure of notes on composition of committees explanatory | |
| Is there any change in composition 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 | MR. VIJAY BHUSHAN | Non-Executive - Non Independent Director | Member | |
| 2 | Audit Committee | MR. KULDEEP KUMAR GUPTA | Non-Executive - Independent Director | Chairperson | |
| 3 | Audit Committee | MR. RAVINDRA SINGH | Non-Executive - Independent Director | Member | |
| 4 | Audit Committee | MR. VARUN SAIHGAL | Non-Executive - Independent Director | Member | |
| 5 | Stakeholders Relationship Committee | MRS. NISHA AHUJA | Non-Executive - Non Independent Director | Chairperson | |
| 6 | Stakeholders Relationship Committee | MR. JOGESH CHANDER AHUJA | Non-Executive - Non Independent Director | Member | |
| 7 | Stakeholders Relationship Committee | MR. VARUN SAIHGAL | Non-Executive - Independent Director | Member | |
| 8 | Nomination and remuneration committee | MRS. NISHA AHUJA | Non-Executive - Non Independent Director | Member | |
| 9 | Nomination and remuneration committee | MR. RAVINDRA SINGH | Non-Executive - Independent Director | Member | |
| 10 | Nomination and remuneration committee | MR. VARUN SAIHGAL | Non-Executive - Independent Director | Chairperson | |
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 |