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 | IFTIKHARUL AMIN | AALPA7184J | 00037424 | Executive Director | Not Applicable | CEO | 30-09-2013 | 29-09-2016 | | 1 | 1 | 0 | |
2 | Mr | IQBAL AHSAN | AALPA7182Q | 00037445 | Executive Director | Not Applicable | CEO | 30-09-2013 | 29-09-2016 | | 1 | 1 | 0 | |
3 | Mr | VEQARUL AMIN | AALPA7183R | 00037469 | Executive Director | Not Applicable | CEO | 30-09-2013 | 29-09-2016 | | 1 | 0 | 0 | |
4 | Mr | IMRAN SIDDIQUI | AIZPS6828F | 00037552 | Executive Director | Not Applicable | CEO-MD | 30-09-2015 | 29-09-2018 | | 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 | ARSHAD KHAN | AIVPK0115D | 00037655 | Executive Director | Not Applicable | CEO-MD | 30-09-2013 | 29-09-2016 | | 1 | 0 | 0 | |
6 | Mr | MOHD.IMRAN | AAGPI9669B | 00037627 | Executive Director | Not Applicable | CEO-MD | 30-09-2013 | 29-09-2016 | | 1 | 0 | 0 | |
7 | Mr | YPGENDRA SINGH KATIYAR | AMZPK1318C | 07162738 | Executive Director | Not Applicable | CEO-MD | 30-09-2015 | 29-09-2018 | | 1 | 0 | 0 | |
8 | Mrs | SADIA KAMAL | AHXPK6064E | 06958874 | Non-Executive - Non Independent Director | Chairperson | Shareholder Director | 30-09-2014 | 29-09-2019 | | 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 |
9 | Mr | P.K.SINHA | AHFPS5657R | 00559972 | Non-Executive - Non Independent Director | Not Applicable | Shareholder Director | 30-09-2014 | 29-09-2019 | | 1 | 1 | 1 | |
10 | Mr | KUMUD BEHARI SETH | AJZPS7316P | 00982480 | Non-Executive - Non Independent Director | Not Applicable | Shareholder Director | 30-09-2014 | 29-09-2019 | | 1 | 1 | 1 | |
11 | Mr | MOHSIN SHARIF | ASDPS7666K | 00797732 | Non-Executive - Non Independent Director | Not Applicable | Shareholder Director | 30-09-2014 | 29-09-2019 | | 1 | 0 | 1 | |
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 | KUMUD BEHARI SETH | Non-Executive - Independent Director | Chairperson | |
2 | Nomination and remuneration committee | MOHSIN SHARIF | Non-Executive - Independent Director | Chairperson | |
3 | Stakeholders Relationship Committee | P.K.SINHA | 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 |