Corporate Governance : Quarter ending : March 2022
 
Quarter Ending :March 2022
Annexure 1
Composition of Board of Directors
TitleName of the DirectorCategoryInitial Date of AppointmentDate of Appointment in Current Term (Date of Re-appointment)Date of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entityNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entityNo of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
MrHARDEV SINGHExecutive Director,Chairperson,MD09 Aug 1989110
MsJOGINDER KAURExecutive Director09 Mar 1990100
MrPARAMDEEP SINGHExecutive Director30 Apr 2002111
MrINDERDEEP SINGHExecutive Director05 Feb 1998100
MrUMESH CHANDRA SAHOOExecutive Director30 Nov 2002110
MrSUDESH KUMARNon-Executive – Independent Director18 Mar 201585.00111
MrSUBASH CHANDRA SAMANTARAYNon-Executive – Independent Director02 Sep 201579.00110
MsBAISHAKHI MAITYNon-Executive – Independent Director01 Jun 201934.00100
MsSWATI SINGHNon-Executive – Independent Director28 Nov 201929.00100
MrPREM SHANKAR PANDEYNon-Executive – Independent Director15 Mar 202113.00100
 
Annexure 2
Website Affirmations
ItemCompliance statusDetails of non-compliance
Details of businessYes
Terms and conditions of appointment of independent directorsYes
Composition of various committees of board of directorsYes
Code of conduct of board of directors and senior management personnelYes
Details of establishment of vigil mechanism or whistle blower policyYes
Criteria of making payments to non-executive directorsYes
Policy on dealing with related party transactionsNA
Policy for determining material subsidiariesYes
Details of familiarization programmes imparted to independent directorsYes
Contact information of the designated officials of the listed entity who are responsible for assisting and handling investor grievancesYes
Email address for grievance redressal and other relevant detailsYes
Financial resultsYes
Shareholding patternYes
Details of agreements entered into with the media companies and/or their associatesNA
New name and the old name of the listed entityNA
Criteria of making payments to non-executive directorsNA
 
Annexure 3
Broad headingRegulation NumberCompliance status(Yes/No/NA)If status is “No” details of non-compliance
no record found
Name of signatoryHARDEV SINGH
Designation of personManaging Director
 
Annexure 4
Additional Half Yearly Disclosure
I. Disclosure of Loans/ guarantees/comfort letters /securities etc.
(A)Any loan or any other form of debt advanced by the listed entity directly or indirectly to:
EntityAggregate amount advanced during six monthsBalance outstanding at the end of six months
no record found
(B) Any guarantee/ comfort letter (by whatever name called) provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
EntityType (guarantee, comfort letter etc.)Aggregate amount of issuance during six monthsBalance outstanding at the end of six months(taking into account any invocation)
no record found
(C ) Any security provided by the listed entity directly or indirectly, in connection with any loan(s) or any other form of debt availed by:
EntityType of security (cash, shares etc.)Aggregate value of security provided during six monthsBalance outstanding at the end of six months
no record found
II. Affirmations:
AffirmationsCompliance Status
All loans (or other form of debt), guarantees, comfort letters (by whatever name called) or securities in connection with any loan(s) (or other form of debt) given directly or indirectly by the listed entity to promoter(s), promoter group, director(s) (including their relatives), key managerial personnel (including their relatives) or any entity controlled by them are in the economic interest of the company. 
Name 
Designation