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 04/12/2014 is as below:

 

Sl. No.

Name of Director

Designation / Status

1

Mr. Gautam Chatterjee

Executive Director

2

Mr. Manan Mahajan

Director Finance

3

Mr. Harvinder Singh Dhami

Non-Executive Independent Director

4

Mr. Rakesh Kumar Sharma

Non-Executive 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

 June 2016

Mar 2015

Dec 2015

Sept 2015

Quarterly Financial Results

Mar 2017

Mar 2016

Dec 2015

June 2016