Link Intime India Private Limited / Capital First Limited / National Stock Exchange / Insurance Company Limited / A. N.A. N.A. N.A. / Bank of India / HDFC Standard Life Insurance Company Limited / Intime Spectrum Registry Limited / Cloverdell Investment Ltd. / MCA / Gaikwad Company Secretary Capital First Limited / India Ltd / WP / BSE Limited / Transfer Agent Link Intime India Private Limited / Future Capital Holdings Limited / / /
Event
Second Stock Issuance / FDA Phase / Reorganization / General or Shareholder Meeting / M&A / Name Change / /
Facility
Hall of Culture / Plant Locations / Phiroze Jeejeebhoy Towers / Hall of Harmony / Bandra-Kurla Complex / Exchange Plaza / Institute of Chartered Accountants / /
IndustryTerm
retail / corporate law / finance / investor services / internal control systems / /
Movie
The Company / /
Organization
Shareholder’s/Investors’ Grievances Committee / SEBI / Shareholders’/Investors’ Grievance and Share Transfer Committee / Asset Liability Management Committee / Audit Committee / Board of Directors and Senior Management / N.A. N.A. N.A. Commission / Stakeholders Relationship Committee / Nehru Centre / Institute of Chartered Accountants of India / Nomination Committee / Remuneration Committee / Nomination and Remuneration Committee / Indiabulls Finance Centre / Clearing / ESOS/ESPS/ Remuneration Committee / Securities & Exchange Board of India / Risk Management Committee / Share Transfer Committee / P. L. Deshpande Maharashtra Kala Academy / Compensation and Nomination Committee / Corporate Centre / Securities and Exchange Board of India / /
Person
V. Vaidyanathan / Hemang Raja / N. C. Singhal / Chartered Accountant / Vishal Mahadevia / Satish Gaikwad / Anil Singhvi / / /
Position
Director No. / Executive / Non-Executive / Director Mr. V. Vaidyanathan Mr. Anil Singhvi Mr. N. C. Singhal / Non Executive Director / Executive Director / Director Mr. V. Vaidyanathan Mr. / Executive & Independent Director / Chairman & Managing Director and Chief Financial Officer & Head / Director Category Attendance Particulars No. of Board / Chairman of the Committee / Independent Director / Director No. of outside Director-ships No. Board / General / Secretary / Chairman & Managing Director / Company Secretary / Chairman / Chairman and Managing Director / Non-Executive / Director / Executive / Director of the Company / Registrar / Sundara Rajan Chairman & Managing Director / Director of the Managing / CEO / CFO / Executive Management / Statutory Auditor / Annual General / Non-Executive Director / /
REPORT ON CORPORATE GOVERNANCE INTRODUCTION: Clause 49 of the Listing Agreement executed with the Stock Exchange(s), inter alia, lists down various corporate governance related practices and requirements, which listed co