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Industry
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Computers - Software
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Mkt Cap.(Rs. Cr.)
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11.63
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ISIN No
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INE991C01034
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FV(Rs.)/
Market Lot
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10/
1
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Bookclosure
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14/12/2018
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BSE Code
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526927
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You can view Board of Directors of the company.
Board of Directors
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S.No.
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Name
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Designation
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| 1
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Mr. Maninder Singh Grewal
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Non-Executive Chairman & Independent Director
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| 2
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Ms. Jayashree Swaminathan
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Independent Director
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| 3
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Ms. Kiran Sharma
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Independent Director
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| 4
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Mr. Sanjeev Chandna
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Independent Director
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"Mr. Shachindra Nath has resigned from the Board of Directors of the Company with
effect from February 9, 2015."
"Mr. Hemant Dhingra, Mr. Pradeep Ratilal Raniga and Ms. Nishtha Sareen have resigned
from the office of Directors of the Company with effect from May 11, 2015."
"Mr. John Lane Lowrey has resigned from the office of Director of the Company with
effect from July 19, 2015."
"Mr. Vikram Sahgal has resigned from the office of Director of the Company with
effect from August 04, 2015"
"Mr. Rama Krishna Shetty and Mr. Varun Sood have resigned from the office of Directors
of the Company with effect from November 20, 2015."
"Mr. Ralph James Horne has resigned from the office of Managing Director and Key Managerial Personnel of the company with effect from May 12, 2016 but continue as Non-Executive Director of the Company."
"Mr. Padam Narain Bahl has resigned from the office of Director of the Company with effect from August 08, 2016".
“Mr. C. P. Gurnani has resigned from the Board of Directors of the Company with effect from November 11, 2016”.
"Mr. Gaurav Laroia and Mr. Ravi Umesh Mehrotra have resigned from the office of Directors of the Company with effect from April 12, 2017."
“Mr. Ralph James Horne has resigned from the Board of Directors of the Company with effect from March 29, 2018”.
“Mr. Balinder Singh Dhillon has resigned from the Board of Directors of the Company with effect from April 19, 2018”.
“Mr. Vivek Satish Agarwal has resigned from the Board of Directors of the Company with effect from May 16, 2018”.
“Mr. Daljit Singh has resigned from the Board of Directors of the Company with effect from May 28, 2018”.
“Dr. Vandana Nadig Nair has resigned from the Board of Directors of the Company with effect from June 21, 2018”.
“Mr. Maninder Singh Grewal, has been re-designated as Independent Director of the Company with effect from July 19, 2018”.
"Mr. Amit Sethi and Mr. Rashi Dhir have resigned from the office of Directors of the Company with effect from September 12, 2018."
Board Committees
Audit Committee
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S.No.
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Name
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Designation
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| 1
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Mr. Sanjeev Chandna
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Chairman
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| 2
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Ms. Kiran Sharma
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Member
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| 3
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Mr. Maninder Singh Grewal
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Member
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Nomination and Remuneration Committee
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S.No.
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Name
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Designation
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| 1
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Ms. Jayashree Swaminathan
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Chairperson
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| 2
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Ms. Kiran Sharma
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Member
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| 3
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Mr. Maninder Singh Grewal
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Member
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Stakeholders Relationship Committee
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S.No.
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Name
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Designation
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| 1
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Ms. Kiran Sharma
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Chairperson
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| 2
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Ms. Jayashree Swaminathan
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Member
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| 3
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Mr. Maninder Singh Grewal
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Member
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