Corporate Governance

O. P. Chains Ltd
Scrip Code :539116 Quarter Ending : September 2018

Annexure 1

Composition of Board of Directors
TitleName of the DirectorCategoryDate of appointment in the current termDate 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
MrAMOL DONERIANon-Executive - Independent Director01 Jul 2014-51022
MrASHOK KUMAR GOYALExecutive Director,Chairperson related to Promoter01 Sep 2014-49020
MrOM PRAKASH AGARWALExecutive Director,CEO-MD01 Aug 2017-14000
MrRAJESH KUMAR GUPTANon-Executive - Independent Director01 Jul 2014-51020
MrSATISH KUMAR GOYALExecutive Director01 Sep 2014-49000
MrsASTHA SHARMANon-Executive - Independent Director01 Jul 2014-51000


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Annexure 2

Website Affirmations
ItemCompliance statusDetails of non-compliance

No Data Available

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Annexure 3
Broad headingRegulation NumberCompliance status
(Yes/No/NA)
If status is “No” details of
non-compliance
Copy of the annual report including balance sheet, profit and loss account, directors report, corporate governance report, business responsibility report displayed on website46(2)Yes-
Presence of chairperson of audit committee at the annual general meeting18(1)(d)Yes-
Presence of chairperson of the nomination and remuneration committee at the annual general meeting19(3)Yes-
Whether corporate governance report disclosed in annual report34(3) read with para C of Schedule VYes-



Signatory Details

Name of signatoryOM PRAKASH AGARWAL
Designation of personManaging Director