Corporate Governance





Sri Sarvaraya Sugars Limited (ISIN : INE658W01011 )
Symbol : SARVARAYA Period Ended Date/As on Date : 30-Jun-2021
 
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)
MrsS B RAJARAJESWARAMMAAACPR8139H00760782Executive Director - Not Applicable - MD05-Apr-1926NA11-Dec-199022-Oct-201960.001000
MrS B P P RAMMOHANAACPR8138G00586641Executive Director - Not Applicable - MD08-Dec-1948NA28-Mar-201312-Aug-201660.001000
MrS B P S KRISHNA MOHANAAFPK6267L00806989Executive Director - Not Applicable - MD29-Dec-1952NA28-Mar-201312-Aug-201660.001000
MrS B P MADAN MOHANAAFPM2052F06592268Executive Director - Not Applicable12-Aug-1954NA15-May-201328-Nov-201660.001001
MrS B P ANAND MOHANAACPA3885F01195434Executive Director - Not Applicable17-Dec-1955NA23-Jun-198228-Nov-201660.001010
MrSANJAY SRI BALUSUBRBPS6235C06604420Executive Director - Not Applicable09-Feb-1982NA15-May-201312-Aug-202060.001000
MrR SUDHAKAR CHOUDARYABIPR3712R02791808Non-Executive - Independent Director - Not Applicable08-Sep-1943Yes26-Sep-201802-Apr-201860.001122
MrsLAKSHMMI SUBRAMANIANAABPL4481B00001439Non-Executive - Non Independent Director - Not Applicable24-May-1959NA12-Feb-20204350
MrP S KUMARAANPS1860K00267280Non-Executive - Independent Director - Chairperson07-Apr-1944Yes24-Sep-202012-Feb-202060.002211
MrV S N MURTHYABLPV2426M00021952Non-Executive - Independent Director - Not Applicable30-Nov-1939Yes24-Sep-202012-Feb-202060.003110
MrG V R S MANIANAGKPM7088G05131755Non-Executive - Independent Director - Not Applicable01-Jun-1949Yes24-Sep-202012-Feb-202060.001110
MrG RAGHAVANAAFPR2129C01661856Non-Executive - Non Independent Director - Not Applicable25-Nov-1949Yes22-Feb-202115-Dec-202060.003321
 
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
Krishnan P RCompany Secretary and Compliance Officer