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Corporate Governance - Structure of Corporate Governance

Midland Services Limited

Midland Services Limited

Metropolitan Stock Exchange of India Limited
CIN: L74140DL 1985PLC020648

Corporate Governance

Corporate Governance

Corporate Governance Structure

 

I. Board of Directors:

 

There are total four Directors on the board of the company. The Board of Directors of the Company comprises of one executive director and three of the directors on the board are non-executive directors. Further 50 % of the Board comprises of Independent Directors as stipulated in the listing agreement.

 

The composition of Board of Directors as at 17/07/2017 is as below:

 

Sl. No.

Name of Director

Designation / Status

1

Mr. Gautam Chatterjee

Executive Director

2

Adv. Manan Mahajan

 Non Executive Director

3

Mr. Harvinder Singh Dhami

Non-Executive Independent Director

4

Mr. Rakesh Kumar Sharma

Non-Executive Independent Director

5.

Balwinder Kaur

Woman Independent Director

 

 

 

 

 

II. Audit Committee : 

 

        The composition of Audit Committee was changed as on 23/9/2014 vide Board Resolution dated 23/9/2014 and the composition of Audit Committee as on 4th December 2014 is as below:

 

Sl. No.

Name of Director

Designation / Status

1

Mr. Harvinder Singh Dhami

Independent Director, Member

2

Mr. Rakesh Kumar Sharma

Independent Director, Member

3

Mr. Manan Mahajan

Non Executive Director, Member

 

 

The terms of reference of the Audit Committee inter alia the following:

 

III. Remuneration Committee:

 

The composition of Remuneration Committee was changed vide Board Resolution dated 23rd September, 2014 and the composition of Remuneration Committee as on 4th December 2014 is as below:

 

Sl. No.

Name of Director

Designation / Status

1

Mr. Harvinder Singh Dhami

Independent Director Member,

2

Mr. Rakesh Kumar Sharma

Independent Director, Member

3

Mr. Manan Mahajan

Non Executive Director, Member

 

 

The role of the Remuneration Committee shall include the following:

 

IV. Shareholders and Investors Grievance Committee

 

The composition of Shareholders and Investors Grievance Committee changed vide Board Resolution dated 23rd September 2014 and the composition of Shareholders and Investors Grievance Committee as on 4th December 2014 is as below:

              

Sl. No.

Name of Director

Designation / Status

1

Mr. Harvinder Singh Dhami

Independent Director Member,

2

Mr. Rakesh Kumar Sharma

Independent Director, Member

3

Mr. Gautam Chatterjee

 Executive Director, Member

 

     

  The role of the Investors Grievance Redressal Committee shall include the following:

 

         
Annual Reports

2017

2016

2015

2014

         
Share Holding Pattern 2017-18

 June 2017

 

 

 

Quarterly Financial Results F.Y. 2017-18

June 2017

 

 

 

Shareholding Pattern Previous Years Q4 Q3 Q2 Q1
F.y. 2016-17                     

Mar 17

Dec16

Sept 16

June 16

F.Y. 2015-16

Mar 16

Dec 15

Sept 15

June 15

F.Y. 2014-15

Mar 15

Dec 14

Sept 14

June 14

         

 

Quaterly Results of Previous Years Q4 Q3 Q2 Q1
F.Y. 2016-17

Mar 17

Dec 16

Sept 16

June 16

F.Y. 2015-16

Mar 16

Dec 15

Sept 15

June 15

F.Y. 2014-15

Mar 15

Dec 14

Sept 14

June 14