The Board of Directors of DISA India Ltd

Category

Names of Directors

Status

No. of
Directors

Composition
%
Non-Executive Independent Directors

Bhagya Chandra Rao

Malvieka Joshi

Ranjan Sen

Vidya Vishwanathan

Director

Director

Director

Director

 4 50.00
Non-Executive Non Independent Directors

Anders Wilhjelm
Ulla Hartvig Plathe Tønnesen
Deepa Agar Hingorani

Director
Director
Director & Chairperson

 3 37.50
Executive Director Lokesh Saxena Managing Director 1 12.50

Audit Committee
Non-Executive Independent Directors

Bhagya Chandra Rao
Vidya Vishwanathan

 Chairperson
Member		 2 66.67
Non-Executive Non-Independent Director Deepa Agar Hingorani
 Member 1 33.33

Nomination and Remuneration Committee
Non-Executive Independent Directors

Bhagya Chandra Rao

Malvieka 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

Malvieka Joshi

Chairperson

 1 33.34
Non-Executive Non-Independent Director Deepa Agar Hingorani 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
Ranjan Sen		  Chairperson
 Member		 2 33.33
 Non-Executive Non-Independent Director Ulla Hartvig Plathe Tønnesen
Deepa Agar Hingorani		  Member
 Member		 2 33.33
 Executive Director Lokesh Saxena  Member 1 16.67
 Key Managerial Personnel Vidya Jayant   Member 1 16.67

 

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