Corporate Governance





Genesis Finance Company Limited (ISIN : INE421K01019 )
Symbol : GENESISFIN Period Ended Date/As on Date : 31-Dec-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)
MrNaresh GargAAAPG1524B00916814Executive Director - Chairperson - MD05-Apr-1961NoActiveNA10-Jul-199401-Aug-20191010
MrsSangeeta GargAAAPG5628E01117956Executive Director - Not Applicable06-Jan-1968NoActiveNA27-Nov-199730-Sep-20211010
MrGopal BishtACSPB6246K00597160Executive Director - Not Applicable30-Jun-1971NoActiveNA30-Jun-200401-Aug-20191010
MrFeroz MalikAFJPM9733L00262559Non-Executive - Independent Director - Not Applicable02-Oct-1966NoActiveNA04-Jan-201947.001102
MrAashish GhaiBEEPG4040K07276636Non-Executive - Independent Director - Not Applicable08-Jun-1991NoActiveNA21-Aug-201524-Sep-202088.001111
MrMahesh KumarAWSPK5548D08488905Non-Executive - Independent Director - Not Applicable12-Jun-1986NoActiveNA20-Aug-20224.001100
 
Click here Composition of Committee
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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 obtainedNA
Whether shareholder approval obtained for material RPTNA
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committeeNA
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
Naresh GargManaging Director