Upload File

of...agreement the undersigned hereby irrevocably agree to the foregoing resolutions: by: mr. ronald...

  • Home
  • Documents
  • of...AGREEMENT The undersigned hereby irrevocably agree to the foregoing resolutions: By: Mr. Ronald Stride Independent Director and Chairman By: Ms. Veronica John Independent Director
9

Upload: truongcong

Post on 01-Aug-2019

216 views

Category:

Documents


0 download

Report

TRANSCRIPT

Page 1: of...AGREEMENT The undersigned hereby irrevocably agree to the foregoing resolutions: By: Mr. Ronald Stride Independent Director and Chairman By: Ms. Veronica John Independent Director
Page 2: of...AGREEMENT The undersigned hereby irrevocably agree to the foregoing resolutions: By: Mr. Ronald Stride Independent Director and Chairman By: Ms. Veronica John Independent Director
Page 3: of...AGREEMENT The undersigned hereby irrevocably agree to the foregoing resolutions: By: Mr. Ronald Stride Independent Director and Chairman By: Ms. Veronica John Independent Director
Page 4: of...AGREEMENT The undersigned hereby irrevocably agree to the foregoing resolutions: By: Mr. Ronald Stride Independent Director and Chairman By: Ms. Veronica John Independent Director
Page 5: of...AGREEMENT The undersigned hereby irrevocably agree to the foregoing resolutions: By: Mr. Ronald Stride Independent Director and Chairman By: Ms. Veronica John Independent Director
Page 6: of...AGREEMENT The undersigned hereby irrevocably agree to the foregoing resolutions: By: Mr. Ronald Stride Independent Director and Chairman By: Ms. Veronica John Independent Director
Page 7: of...AGREEMENT The undersigned hereby irrevocably agree to the foregoing resolutions: By: Mr. Ronald Stride Independent Director and Chairman By: Ms. Veronica John Independent Director
Page 8: of...AGREEMENT The undersigned hereby irrevocably agree to the foregoing resolutions: By: Mr. Ronald Stride Independent Director and Chairman By: Ms. Veronica John Independent Director
Page 9: of...AGREEMENT The undersigned hereby irrevocably agree to the foregoing resolutions: By: Mr. Ronald Stride Independent Director and Chairman By: Ms. Veronica John Independent Director
Page 10: of...AGREEMENT The undersigned hereby irrevocably agree to the foregoing resolutions: By: Mr. Ronald Stride Independent Director and Chairman By: Ms. Veronica John Independent Director

CORPORATE INFORMATION · 2020. 2. 7. · 6. Shri Kamal Kishore Kela - Independent Director 7. Shri Mohan Agrawal - Independent Director 8. Shri Alok Goenka - Independent Director

NINtec Systems Limited | Annual Report 2017-18...Mr. Hursh Jani Independent Director Mr. Vishal Shah Independent Director Mr. Bhushan Saluja Independent Director CHIEF FINANCIAL OFFICER

+LWHFK&RUSRUDWLRQ/LPLWHG - Hitech Group...Jayendra R. Shah Independent Director Bomi P. Chinoy Independent Director Vaishali V. Sharma (upto 29th November, 2019) Independent Director

INTERNAL BUSINESSES · Mr. Saurabh Srivastava Independent Director Ms. Bala Deshpande Independent Director Mr. Ashish Gupta Independent Director Mr. Naresh Gupta Independent Director

Kerala Ayurveda Ltd.. M C Mohan, Independent Director (DIN 00633439) Mr. S Krishnamurthy, Independent Director (DIN 00140414) Mr. Kshiti Ranjan Das, Independent Director (DIN 07212449)

Shirpur Gold Cover Orient - Bombay Stock ExchangeVimal Kumar Agarawal Non-Executive Director Anish Goel Independent Director Manoj Agarwal Independent Director Kavita Kapahi Independent

RANKLIN SOLUTIONS LIMITED€¦ · M. Jyothsna Lakshmi - Director J.V.V. Raghava Kumar - Independent Director M. Satish Kumar - Independent Director K. Vijaya Rama Raju - Independent

Board of Directors - Sadbhav Engineering Limited...Sandip A. Sheth Independent Director 10 Mirat N. Bhadlawala Independent Director 02 11 Purvi S. Parikh Independent Director 6 Sandip

BS TransComm Limited Annual Report 2011-12€¦ · Mukesh Agarwal Whole Time Director Subrata Kumar De Independent Director Mahesh Khera Independent Director Kapil Kathpalia Independent

Goa Carbon Limited · Mr. Dara P. Mehta Independent Director Mr. Keki M. Elavia Independent Director Mr. Raman Madhok Independent Director Dr. A. B. Prasad Independent Director Ms

21 - Bombay Stock Exchange · Director - Finance & CFO Independent Director Independent Director Independent Director Independent Director Additional Director Moksh Banquets 221,

ROLE OF INDEPENDENT DIRECTOR IN CORPORATE GOVERNANCE ... · ROLE OF INDEPENDENT DIRECTOR IN CORPORATE GOVERNANCE – REFERENCE TO INDIA ... Independent Director in Corporate Governance,

SoftSol India Limited · Dr. T. Hanuman Chowdary Independent Director Mr. B.S. Srinivasan Independent Director Mrs. Neelima Thota Independent Director ... Mr. Shastry M.V.N Emails:

We resolve. We rISe. - HDIL Mohan Mehta Independent Director Shyam Sunder Dawra Independent Director Sunil Behari Mathur Independent Director Ramesh Chander Kapoor Independent Director

Independent director sme services 2013

MergedFile - Bombay Stock ExchangeSunil Sethy, Director Pratap Narayan, Independent Director Narendra Mairpady, Independent Director D. A. Prasanna, Independent Director Rita Menon,

Mr. Mohib Hussain Director Director Director Director Director Member Member (Independent) (Independent) ... the country and will resume its manufacturing activities upon clearance

 · Executive — MD & Group CEO Chairman - (Independent Director) Independent Director Executive— MD & Grou CEO Executive - Wholetime Director Executive - Wholetime Director Corporate

The Independent Director

SPARC SYSTEMS LIMITED · Mr. Santosh Shetty Independent Director Mr. Ashok Jain Independent Director Mr. Bharat Jain Independent Director [Upto August 30, 2017] BANKERS AUDITORS Union

Independent director bank board

Independent Director

Shirpur Gold refinery liMiTed · Mr. Anish Goel Independent Director Mr. Sriprakash Goenka Independent Director (Upto 9th May 2012) Late Hemendra N. Shah Independent Director (From

CIN : L31300MH1973PLC285730 P. J. Tel.:022-2272 … Patel, Managing Director Rupesh Parde, Director Sunjjoy Ingley, Independent Director Kamrunnisa Khan, Independent Director KEY MANAGERIAL

30th ANNUAL REPORT 2018-19Shri Rudhra Gangadharan I.A.S., (Retd.) Independent Director Shri Bapi Munshi Independent Director Mrs. Thankom T. Mathew Independent Director EXECUTIVE DIRECTOR

Global Infratech & Finance Ltd (IWD) · Pravin Sawant Chairman & Managing Director Ashok Bothra Independent Director Aallan Paul Independent Director Swaminathan S. Independent Director

IT’S A SUNNY WORLD · Mamta Binani Independent Director J. P. Dua Independent Director Vikram Swarup Independent Director BOARD MEMBERS MANAGEMENT TEAM Siddhartha Sengupta Head

Company Information - Inspirisys · 2020. 9. 18. · Mr. M.S. Jagan - Independent Director (Director w.e.f. 7.02.2020) Mr. Bin Cheng - Non-Executive & Non-Independent Director (Director

CONTENTS...Dato’ Dr. Loh Hock Hun (Independent Non-Executive Director) Wong Chi Yeng (Independent Non-Executive Director) Lai Fah Hin (Independent Non-Executive Director) BOARD OF

ANNUAL REPORT 2013-14 - opalclocks€¦ · Pratibha Gujar Director O K Balraj Nominee Director Ramprasad Joshi Independent Director Pradeep Tupe Independent Director Ramachandran

Date: 27 September, 2019Ashwinkumar Kamala Kannan Independent Director Nithya Kalyani Independent Director Magesh Kumar Pasupathy Independent Director Balakumar Vethagiri Giri Managing

Artemis Global Life Sciences Limitedaglsl.in/pdf/Annual-Report-2017.pdf · sanjaya baru independent director dr. s. narayan independent director mr. u s anand independent director

CHANDRA PRABHU …...Mr. Nishant Goyal, Independent Director Mr. Jagdish Jhunjhunwala, Independent Director (up to 04-06-2018) Mr. Jitendra Kumar Mishra, Independent Director (w.e.f

Corporate Information - FVL · 2015. 1. 23. · Sanhit Jain, Whole-Time Director Sanjeev Juneja, Independent Director Shilpa Jain, Independent Director Ravinder Kumar Jain, Independent

ANNUAL REPORT 2016 – 2017 - Moneycontrol.com · Mr. Ratan Lal Nangalia Independent Director Mr. Mool Chand Gauba Independent Director Ms. Suman Lata Saraswat Independent Director