The Board of Directors of DISA India Ltd

Category

Names of Directors

Status

No. of
Directors

Composition
%
Non-Executive Independent Directors

Deepa Hingorani
Bhagya Chandra Rao

 Chairperson
Director		 2 33.33
Non-Executive Non Independent Directors

Anders Wilhjelm
Ulla H Tonnesen

Michael Declan Guerin

Director
Director

Director

 3 50
Executive Director Lokesh Saxena Managing Director 1 16.67

Audit Committee
Non-Executive Independent Directors Bhagya Chandra Rao
Deepa Hingorani		 Chairman
Director		 2 66.67
Non-Executive Non Independent Director Michael Declan Guerin
 Director 1 33.33

Nomination and Remuneration Committee
Non-Executive Independent Directors

Bhagya Chandra Rao

Deepa Hingorani

Chairman

Director

 2 66.67
Non-Executive Non Independent Director Anders Wilhjelm Director 1 33.33

Stake Holders Relationship Committee
Non-Executive Independent Directors

Deepa Hingorani
Bhagya Chandra Rao

Chairperson
Director

 2 50
Executive Director Lokesh Saxena Managing Director 1 25
Non-Executive Non Independent Director Ulla H Tonnesen
 Director 1 25 

Corporate Social Responsibility Committee

        
Non-Executive Non Independent Director Ulla H Tonnesen Director 1 33.33
Non-Executive Independent Director Bhagya Chandra Rao
 Chairman 1 33.33
Executive Director Lokesh Saxena  Managing Director 1 33.33
 

Risk Management Committee

        
 Non-Executive Independent Director  Deepa Hingorani  Chairperson    
 Non-Executive Independent Director  Bhagya Chandra Rao  Member    
 Non-Executive Non Independent Director  Michael Declan Guerin  Member    
 Executive Director  Lokesh Saxena  Member    
 Chief Financial Officer  Amar Nath Mohanty  Member    

 

Contact details of KMPs who are authorized to determine the materiality of an event or information and make disclosures to Stock Exchange as per Regulation 30:

Mr. Lokesh Saxena – Managing Director, Mr. Amar Nath Mohanty – Chief Financial Officer and Ms. Shrithee M S – Company Secretary & Compliance Officer

World Trade Center (WTC), Unit No. S-604, Brigade Gateway Campus, 26/1, Dr. Rajkumar Road,

Malleswaram-Rajajinagar, BENGALURU – 560055.

Telephone: +91 80 2249 6701

Fax: +91 80 2249 6750

Email: investor.relations@noricangroup.com