Corporate Governance





Ashika Credit Capital Limited (ISIN : INE094B01013 )
Symbol : ASHIKA Period Ended Date/As on Date : 30-Jun-2019
 
Annexure 1 - Composition of Board of Directors

TitleName of the Director PANDINCategoryDate of BirthWhether the director is disqualified?Start Date of disqualificationEnd Date of disqualificationDetails of disqualificationCurrent statusWhether special resolution passed?[Refer Reg. 17(1A) of Listing Regulations]Date of passing special resolutionInitial Date of appointmentDate of Re-appointmentDate of cessationTenure of Director (in months)No of Directorship in listed entities including this listed entity (Refer Regulation 17A of Listing Regulations)No of Independent Directorship in listed entities including this listed entity (Refer Regulation 17A(1) of Listing RegulationsNumber of memberships in Audit/ Stakeholder Committee(s) including this listed entity (Refer Regulation 26(1) of Listing Regulations)No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity (Refer Regulation 26(1) of Listing Regulations)
MrPawan JainACQPJ2002F00038076Executive Director - Chairperson related to Promoter13-Jul-196508-Mar-19941000
MrDaulat JainACUPJ2230P00040088Executive Director - Not Applicable - CEO-MD13-Jul-197214-Jan-20161000
MrSagar JainACSPJ3635Q00392422Non-Executive - Independent Director - Not Applicable19-May-196001-Apr-201401-Apr-2019120.001121
MsSonu JainAECPJ2497J07267279Non-Executive - Independent Director - Not Applicable01-Sep-197501-Apr-201936.001131
MsSuparna SenguptaATDPS0192F07689952Non-Executive - Independent Director - Not Applicable17-Nov-197214-Feb-201836.001120
 
Click here Composition of Committee
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Click here Meeting of Committees
Click here Related Party Transactions
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Click here Cyber Security Incidence
 
Annexure 2 - Website Affirmations

ItemCompliance statusDetails of non-compliance
Whether prior approval of audit committee obtainedYes
Whether shareholder approval obtained for material RPTYes
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeYes
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
The meetings of the board of directors and the above committees have been conducted in the manner as specified SEBI (Listing obligations and disclosure requirements) Regulations, 2015Yes
This report and/or the report submitted in the previous quarter has been placed before board of directorsYes
 
Click here Annual Affirmation
Click here Affirmation
 
Annexure 3

No Data Available
 
Signatory Details

Name of signatoryDesignation of person
ANJU MUNDHRACompany Secretary and Compliance Officer