Corporate Governance





New Era Alkaloids & Export Limited (ISIN : INE166V01017 )
Symbol : NEWERA Period Ended Date/As on Date : 30-Jun-2020
 
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)
MrRAVINDRA POKHARANAADHPP3565G01121333Executive Director - Chairperson - MD07-Sep-1960NA09-Feb-199401-Apr-20202111
MrRAVI KAMRAAEVPK0805N00745058Executive Director - Not Applicable05-May-1961NA09-Feb-199409-Feb-19943172
MrGHANSHYAM SONIDPYPS8491R07570887Non-Executive - Independent Director - Not Applicable06-Jun-1988Yes30-Sep-201628-Jul-201630-Sep-201660.003300
MrTULSI RAM SAHUBHOPS0901G01395347Non-Executive - Independent Director - Not Applicable28-Feb-1982Yes28-Sep-201529-Dec-200528-Sep-201560.002151
MrsSATYAWATI PARASHARALCPP4985E00761009Non-Executive - Independent Director - Not Applicable31-Dec-1977Yes28-Sep-201528-Mar-201528-Sep-201560.004453
 
Click here Composition of Committee
Click here Meeting of Board of Directors
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, 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
monika jainCompany Secretary and Compliance Officer