Corporate Governance

Board Committees

Name of Committee Name of Committee members Chairmanship/Membership in the Committee
1. Audit Committee Mr. Rajesh R. Muni
Mr. Bin Cheng
Ms. Ruchi Naithani
Mr. Raj Khalid
Chairman
Member
Member
Member
2. Nomination & Remuneration Committee Ms. Ruchi Naithani
Mr. Bin Cheng
Mr. Raj Khalid
Chairman
Member
Member
3. Stakeholders Relationship Committee Mr. Raj Khalid
Mr. Bin Cheng
Mr. Rajesh R. Muni
Chairman
Member
Member

Board Meeting Schedule

Title Year Q1 Q2 Q3 Q4
Notice of Board Meeting 2017 – 2018 pdf pdf
Notice of Board Meeting 2016 – 2017 pdf pdf pdf pdf
Notice of Board Meeting 2015 – 2016 pdf pdf pdf pdf

Share Holding Pattern

Year Q4 Q3 Q2 Q1
2017-2018 pdf pdf
2016-2017 pdf pdf pdf pdf
2015-2016 pdf pdf pdf pdf
2014-2015 pdf pdf pdf pdf

Quarterly Corporate Governance report

Year Q4 Q3 Q2 Q1
2017 – 2018 pdf pdf
2016 – 2017 pdf pdf pdf pdf
2015 – 2016 pdf pdf pdf pdf
2014 – 2015 pdf pdf pdf pdf
2013 – 2014 pdf pdf pdf pdf
2012 – 2013 pdf pdf pdf pdf

Statutory Auditors

M/s. Walker Chandiok & Co LLP
Chartered Accountants
Arihant Nitco Park, 6th Floor
No.90, Dr. Radhakrishna Salai
Mylapore, Chennai 600 004