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Corporate Governance

Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : June 2018

Annexure 1

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,MD 24 Jan 2018 - - 1 1 0
Mr CHANDRAN RATNASWAMI Non-Executive - Non Independent Director 18 Jan 2016 - - 3 2 0
Mr MADHAVAN KARUNAKARAN MENON Non-Executive - Non Independent Director 13 May 2013 - - 2 2 1
Mr PRATIP CHAUDHURI Non-Executive - Independent Director 24 Jul 2015 - 60 4 4 2
Mr PRAVIR KUMAR VOHRA Non-Executive - Independent Director 24 Jul 2015 - 60 2 3 1
Mr SANJAY ANANDARAM Non-Executive - Independent Director 22 Dec 2015 - 60 1 1 0
Mr SUBRATA KUMAR NAG Executive Director,CEO 24 Jan 2018 - - 1 0 0
Mrs REVATHY ASHOK Non-Executive - Independent Director 24 Jul 2015 - 60 4 5 3
Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : June 2018

Annexure 1

Composition Of Committee

Audit Committee

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

Corporate Social Responsibility Committee

Name of Committee members Category
MR. PRAVIR KUMAR VOHRA Non-Executive - Independent Director,Member
MR. AJIT ABRAHAM ISAAC Executive Director,Member
MRS.REVATHY ASHOK Non-Executive - Independent Director,Chairperson

Nomination and remuneration committee

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

Stakeholders Relationship Committee

Name of Committee members Category
MR. AJIT ABRAHAM ISAAC Executive Director,Member
MR. MADHAVAN KARUNAKARAN MENON Non-Executive - Non Independent Director,Chairperson
MRS. REVATHY ASHOK Non-Executive - Independent Director,Member
Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : June 2018

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)
24 Oct 2018 - 0
- 23 Apr 2018 88
- 17 May 2018 23
- 23 Jun 2018 36
Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : June 2018

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 17 May 2018 Yes,4 24 Jan 2018 112
Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : June 2018

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 NA -
Quess Corp Ltd
Scrip Code : 539978 Quarter Ending : June 2018

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 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 Rajesh Kumar Modi
Designation of person Company Secretary and Compliance Office

Stock Watch

Investor Contacts

Subramanian Ramakrishnan
CFO

Vijay Rajagopal
Director, M&A and Investor Relations

Sangram Keshari Mallick
Investor Relations

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