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Industry
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Computers - Software
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Mkt Cap.(Rs. Cr.)
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167.42
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|
ISIN No
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INE991C01034
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FV(Rs.)/
Market Lot
|
10/
1
|
|
Bookclosure
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22/09/2016
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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
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2
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Mr. Ralph James Horne
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Non-Executive Director
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3
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Mr. Vivek Agarwal
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Non-Executive Director
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4
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Mr. Balinder Singh Dhillon
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Non-Executive Director
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5
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Mr. Daljit Singh
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Non-Executive Director
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6
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Mr. Rashi Dhir**
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Independent Director
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7
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Dr. Vandana Nadig Nair**
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Independent Director
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8
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Mr. Amit Sethi***
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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."
Board Committees
Audit Committee
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S.No.
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Name
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Designation
|
|
1
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Mr. Rashi Dhir
|
Chairman
|
|
2
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Mr. Vivek Agarwal
|
Member
|
|
3
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Dr. Vandana Nadig Nair
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Member
|
|
4
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Mr. Amit Sethi
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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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Mr. Amit Sethi
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Chairman
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2
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Mr. Maninder Singh Grewal
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Member
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3
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Mr. Daljit Singh
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Member
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|
4
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Dr. Vandana Nadig Nair
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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
|
|
1
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Mr. Maninder Singh Grewal
|
Chairman
|
|
2
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Mr. Balinder Singh Dhillon
|
Member
|
|
3
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Mr. Rashi Dhir
|
Member
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Loan / Investment and Borrowing 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. Maninder Singh Grewal
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Member
|
|
2
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Mr. Balinder Singh Dhillon
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Member
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3
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Mr. Ralph James Horne
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Member
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