Corporate Governance

Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : December 2021

Annexure 1

Composition of Board of Directors

Title Name of the Director Category Initial Date of Appointment Date of Appointment in Current Term (Date of Re-appointment) 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 06 Apr 2009 24 Jan 2018 - - 2 2 1
Mr SURAJ KRISHNA MORAJE Executive Director,CEO-MD 04 Nov 2019 - - - 2 0 0
Mr CHANDRAN RATNASWAMI Non-Executive - Non Independent Director 18 Jan 2016 - - - 3 3 0
Mr GOPALAKRISHNAN SOUNDARAJAN Non-Executive - Non Independent Director 01 Apr 2020 - - - 3 1 0
Mrs REVATHY ASHOK Non-Executive - Independent Director 24 Jul 2015 29 Sep 2020 - 77.00 4 9 5
Mr SANJAY ANANDARAM Non-Executive - Independent Director 22 Dec 2015 29 Sep 2020 - 72.00 2 5 2
Mr GAURAV MATHUR Non-Executive - Independent Director 31 Aug 2020 31 Aug 2020 - 16.00 1 1 0
Mr KALPATHI RATNA GIRISH Non-Executive - Independent Director 31 Aug 2020 31 Aug 2020 - 16.00 1 1 1
Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : December 2021

Annexure 1

Composition Of Committee

Audit Committee

Name of Committee members Category Date Of Appointment Date of Cessation
KALPATHI RATNA GIRISH Non-Executive - Independent Director,Chairperson 31-08-2020 -
CHANDRAN RATNASWAMI Non-Executive - Non Independent Director,Member 18-01-2016 -
SANJAY ANANDARAM Non-Executive - Independent Director,Member 16-05-2017 -
REVATHY ASHOK Non-Executive - Independent Director,Member 24-07-2015 -
GOPALAKRISHNAN SOUNDARAJAN Non-Executive - Non Independent Director,Member 31-08-2020 -
GAURAV MATHUR Non-Executive - Independent Director,Member 31-08-2020 -

Nomination and remuneration committee

Name of Committee members Category Date Of Appointment Date of Cessation
REVATHY ASHOK Non-Executive - Independent Director,Chairperson 27-08-2020 -
CHANDRAN RATNASWAMI Non-Executive - Non Independent Director,Member 18-01-2016 -
GOPALAKRISHNAN SOUNDARAJAN Non-Executive - Non Independent Director,Member 27-08-2020 22-12-2021
SANJAY ANANDARAM Non-Executive - Independent Director,Member 27-08-2020 -

Stakeholders Relationship Committee

Name of Committee members Category Date Of Appointment Date of Cessation
AJIT ABRAHAM ISAAC Executive Director,Member 22-12-2015 -
SANJAY ANANDARAM Non-Executive - Independent Director,Chairperson 29-01-2020 -
REVATHY ASHOK Non-Executive - Independent Director,Member 22-12-2015 -

Risk Management Committee

Name of Committee members Category Date Of Appointment Date of Cessation
AJIT ABRAHAM ISAAC Executive Director,Chairperson 17-04-2019 -
REVATHY ASHOK Non-Executive - Independent Director,Member 29-01-2020 -
SANJAY ANANDARAM Non-Executive - Independent Director,Member 29-01-2020 -
SURAJ KRISHNA MORAJE Executive Director,Member 29-01-2020 -
RAJESH KHARIDEHAL Member,Member 17-04-2019 -
NARAYANASWAMY RAVI VISHWANATH Member,Member 03-06-2021 -

Corporate Social Responsibility Committee

Name of Committee members Category Date Of Appointment Date of Cessation
REVATHY ASHOK Non-Executive - Independent Director,Chairperson 24-07-2015 -
AJIT ABRAHAM ISAAC Executive Director,Member 28-04-2014 -
GAURAV MATHUR Non-Executive - Independent Director,Member 31-08-2020 -
Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : December 2021

Annexure 1

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)
07 Jul 2021 - 0
05 Aug 2021 - 28
- 13 Nov 2021 99
- 22 Dec 2021 38
Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : December 2021

Annexure 1

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 - Yes, 07 Jul 2021 0
Audit Committee - Yes, 05 Aug 2021 28
Audit Committee 13 Nov 2021 Yes, - 99
Risk Management Committee 20 Nov 2021 Yes, - 0
Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : December 2021

Annexure 1

Related Party Transactions

Subject Compliance status (Yes/No/NA) If status is "No" details of non-compliance
Whether prior approval of audit committee obtained Yes -
Whether shareholder approval obtained for material RPT NA -
Whether details of RPT entered into pursuant to omnibus approval have been reviewed by audit committee Yes -
Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : December 2021

Annexure 1

Affirmations

Subject Compliance status (Yes/No)
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 Yes
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
This report and/or the report submitted in the previous quarter has been placed before board of directors Yes

Signatory Details

Name of signatory Kundan K Lal
Designation of person Company Secretary and Compliance Officer
TECHNOLOGY PLATFORMS
QUESS WORLDWIDE
  • Select a country/region
  • ©2023 Quess Corp Limited. All rights reserved.