Corporate Governance





D P S C Ltd (ISIN : INE360C01024 )
Symbol : DPSCLTD Period Ended Date/As on Date : 30-Jun-2022
 
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)
MrAmit Kiran DebAFOPD8770P02107792Non-Executive - Independent Director - Chairperson26-Dec-1948NA05-Feb-201001-Apr-201999.0077105
MrNand Gopal KhaitanAFLPK3827K00020588Non-Executive - Independent Director - Not Applicable21-May-1951NA29-Jan-201001-Apr-201999.006593
MrTantra Narayan ThakurAAAPT2207Q00024322Non-Executive - Independent Director - Not Applicable01-Jun-1949NA27-May-201301-Apr-201999.001120
MsDipali KhannaADBPK0704H03395440Non-Executive - Independent Director - Not Applicable23-Oct-1952NA31-Mar-201531-Mar-202087.002210
MrAnil Kumar JhaAALPJ9409P06645361Non-Executive - Independent Director - Not Applicable25-Jan-1960NA11-Jun-202111-Jun-202113.001110
MrJyoti kumar PoddarAIAPP6206D00690650Non-Executive - Non Independent Director - Not Applicable08-Nov-1961NA29-Jan-201018-Sep-20211020
MrRaghav Raj KanoriaBDDPK2091Q07296482Executive Director - Not Applicable - MD24-Jun-1990NA01-Jun-201730-Sep-20201010
MrSomesh DasguptaAFLPD5773R01298835Executive Director - Not Applicable28-May-1960NA25-Jun-202025-Jun-20201000
 
Click here Composition of Committee
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Click here Meeting of Committees
Click here Related Party Transactions
Click here Affirmations
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 RPTNA
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, 2015Yes
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
Prashant KapoorCompany Secretary and Compliance Officer