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Corporate Governance

Quess Corp Ltd
Scrip Code : 539978 As on: June 2016

Composition of Board of Directors

Title Name of the Director Category Date of appointment in the current term Date of cessation Tenure of Director (in months) No of Directorship in listed entities including this listed entity Number of memberships in Audit/ Stakeholder Committee(s) including this listed entity No of post of Chairperson in Audit/ Stakeholder Committee held in listed entities including this listed entity
Mr AJIT ABRAHAM ISAAC Executive Director,Chairperson,CEO-MD 14 May 2013 - - 1 1 0
Mr SUBRATA KUMAR NAG Executive Director 29 Jul 2013 - - 1 0 0
Mr MADHAVAN KARUNAKARAN MENON Non-Executive - Nominee Director 13 May 2013 - - 2 1 1
Mr CHANDRAN RATNASWAMI Non-Executive - Nominee Director 18 Jan 2016 - - 3 2 0
Mr PRAVIR KUMAR VOHRA Non-Executive - Nominee Director 24 Jul 2015 - 60 2 1 2
Mr PRATIP CHAUDHURI Non-Executive - Nominee Director 24 Jul 2015 - 60 4 1 3
Mr REVATHY ASHOK Non-Executive - Nominee Director 24 Jul 2015 - 60 3 2 1
Mr SANJAY ANANDARAM Non-Executive - Nominee Director 22 Dec 2015 - 60 1 0 0
Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : June 2016

Composition Of Committee

Audit Committee

Name of Committee members Category
MR. PRATIP CHAUDHURI Non-Executive - Independent Director,Chairperson
MR.CHANDRAN RATNASWAMI Non-Executive - Nominee Director,Member
MRS.REVATHY ASHOK Non-Executive - Independent Director,Member
MR.PRAVIR KUMAR VOHRA Non-Executive - Independent Director,Member

Nomination and remuneration committee

Name of Committee members Category
MR. PRAVIR KUMAR VOHRA Non-Executive - Independent Director,Chairperson
MR.CHANDRAN RATNASWAMI Non-Executive - Independent Director,Member
MR.PRATIP CHAUDHURI Non-Executive - Nominee Director,Member

Stakeholders Relationship Committee

Name of Committee members Category
MR. MADHAVAN KARUNAKARAN MENON Non-Executive - Nominee Director,Chairperson
MR. AJIT ABRAHAM ISAAC Non-Executive - Independent Director,Member
MRS. REVATHY ASHOK Non-Executive - Independent Director,Member

Corporate Social Responsibility Committee

Name of Committee members Category
MRS.REVATHY ASHOK Non-Executive - Independent Director,Chairperson
MR. AJIT ABRAHAM ISAAC Executive Director,Member
MR. PRAVIR KUMAR VOHRA Non-Executive - Independent Director,Member
Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : June 2016

Meeting Of Board Of Directors

Date(s) of meeting (if any) in the previous quarter Date(s) of meeting (if any) in the relevant quarter Maximum gap between any two consecutive meeting (in number of days)
05 Jan 2016 - 0
18 Jan 2016 - 12
- 17 May 2016 119
- 20 Jun 2016 33
Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : June 2016

Meeting Of Committees

Name of Committee Date(s) of meeting of the committee in the relevant quarter Whether requirement of Quorum met (details) Date(s) of meeting of the committee in the previous quarter Maximum gap between any two consecutive meetings (in number of days)
Audit Committee 17 May 2016 Yes,ALL THE MEMBERS PRESENT 18 Jan 2016 119
Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : June 2016

Related Party Transactions

Subject Compliance status (Yes/No/NA) If status is "No" details of non-compliance
Whether prior approval of audit committee obtained NA -
Whether shareholder approval obtained for material RPT Yes -
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee NA -
Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : June 2016

Affirmations

Subject Compliance status (Yes/No/NA)
The composition of board of directors is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
The composition of audit committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
The composition of the nomination and remuneration committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
The composition of the stakeholders relationship committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
The composition of the risk management committee is in terms of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 NA
The committee members have been made aware of their powers, role and responsibilities as specified in of SEBI (Listing obligations and disclosure requirements) Regulations, 2015 Yes
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, 2015 Yes

Signatory Details

Name of signatory N.V.S.PAVAN KUMAR
Designation of person Company Secretary

Stock Watch

Investor Contacts

Sudershan Pallap,
Vice President & Company Secretary,
3/3/2, Bellandur Gate, Sarjapur Main Road,
Bengaluru 560 103,
Karnataka, India.
Tel: +91 80 6105 6000
Fax: +91 80 6105 6406
investor@quesscorp.com

Link Intime India Private Limited
C-13, Pannalal Silk Mills
Compound, L.B.S. Marg
Bhandup (West)
Mumbai 400 078
Maharashtra, India
Tel: +91 22 6171 5400
Fax: +91 22 2596 0329
qcl.ipo@linkintime.co.in

Axis Trustee Services Limited
Axis House, Bombay Dyeing Mills Compound, PB Marg,
Worli, Mumbai-400025.
Maharashtra, India
Tel: +91 22 6226 0051/60
Fax: +91 22 432530000
Website: www.axistrustee.com
debenturetrustee@axistrustee.com