STANPACKS (INDIA) LTD.


BOARD OF DIRECTORS

COMPOSITION OF BOARD OF DIRECTORS

Name of the DirectorDesignationDate of Appointment  
Sri. G.P.N GuptaChairman Cum Director27/05/2010
Sri. G.V. GopinathManaging Director01/04/2019
Sri. G.S. SridharJt. Managing Director Cum CFO01/04/2019
Sri. G.S. RajasekarDirector30/05/2017
Sri. S. RamakrishnanIndependent Director29/05/2002
Sri. R. SukumarIndependent Director28/05/2015
Smt. Shobha GuptaIndependent Director26/03/2015

COMPOSITION OF AUDIT COMMITTEE

Name of the MemberDesignation
Sri. R. SukumarChairman
Sri. S. RamakrishnanMember
Smt. Shobha GuptaMember
Sri. G.P.N GuptaMember
Company SecretarySecretary of the Committee
 

COMPOSITION OF NOMINATION & REMUNERATION COMMITTEE

Name of the MemberDesignation
Sri. S. RamakrishnanChairman
Smt. Shobha GuptaMember
Sri. G.P.N GuptaMember
Company SecretarySecretary of the Committee

COMPOSITION OF SHARE TRANSFER COMMITTEE (Regulation 40(2) of SEBI (LODR) Regulations, 2015)

Name of the MemberDesignation
Sri. G.P.N GuptaChairman
Sri. G.S. RajasekarMember
Company Secretary of the CompanySecretary of the Committee

COMPOSITION OF STAKEHOLDERS’ RELATIONSHIP COMMITTEE

Name of the MemberDesignation
Sri. G.P.N GuptaChairman
Sri. G.S. RajasekarMember
Company Secretary of the CompanySecretary of the Committee
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