The Board of Directors of DISA India Ltd
|
Category |
Names of Directors |
Status |
No. of |
Composition |
|---|---|---|---|---|
| Non-Executive Independent Directors |
Bhagya Chandra Rao Malveika Joshi Ranjan Sen Vidya Vishwanathan
|
Director Director Director Director |
4 | 57.14 |
| Non-Executive Non Independent Directors |
Anders Wilhjelm |
Director |
2 | 28.57 |
| Executive Director | Lokesh Saxena | Managing Director | 1 | 14.29 |
Audit Committee |
||||
| Non-Executive Independent Directors |
Bhagya Chandra Rao Vidya Vishwanathan |
Chairperson Member |
2 | 66.67 |
| Non-Executive Non-Independent Director | Ulla Hartvig Plathe Tønnesen |
Member | 1 | 33.33 |
Nomination and Remuneration Committee |
||||
| Non-Executive Independent Directors |
Bhagya Chandra Rao Malveika Joshi |
Chairperson Member |
2 | 66.67 |
| Non-Executive Non-Independent Director | Anders Wilhjelm | Member | 1 | 33.33 |
Stake Holders Relationship Committee |
||||
| Non-Executive Independent Directors |
Malveika Joshi |
Chairperson |
1 | 33.34 |
| Non-Executive Non-Independent Director | Ulla Hartvig Plathe Tønnesen | Member | 1 | 33.33 |
| Executive Director | Lokesh Saxena | Member | 1 | 33.33 |
Corporate Social Responsibility Committee |
||||
| Non-Executive Independent Director | Ranjan Sen | Chairperson | 1 | 33.34 |
| Non-Executive Non-Independent Director | Ulla Hartvig Plathe Tønnesen | Member | 1 | 33.33 |
| Executive Director | Lokesh Saxena | Member | 1 | 33.33 |
Risk Management Committee |
||||
| Non-Executive Independent Director | Vidya Vishwanathan | Chairperson | 1 | 20 |
| Non-Executive Independent Director | Ranjan Sen | Member | 1 | 20 |
| Non-Executive Non-Independent Director | Ulla Hartvig Plathe Tønnesen | Member | 1 | 20 |
| Executive Director | Lokesh Saxena | Member | 1 | 20 |
| Key Managerial Personnel | Vidya Jayant | Member | 1 | 20 |
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 and Ms. Vidya Jayant – 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